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efta-efta01578676DOJ Data Set 10Correspondence

EFTA Document EFTA01578676

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DOJ Data Set 10
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efta-efta01578676
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Feb 19 2010 13:26 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller . Date: February 19, 2010 Re: JP Morgan Account N Memorandum 3teltetkVA Please wire Thirty Three Thousand Six Hundred Thirty Seven Dollars 501.00 ($33,637.50) from the above account to: :Bank name: Bank of America 100 Federal St . . Boston, MA .02110 .4M . . 026: 009-593 For credit to: Alan M. Deishowitz Account Refeience: Jan 25th8t Feb 17'h invoices Please call Rich ICabn. with the Fed Refe Initimele Name & Ext Stamp luitiatoes Signature It < a militia. A LI:110IteS Maine & Ext Sump Authorizer'. Sipatute Cliant/Caller Nutt, .s . It . Client Telephone. Call Beek Name- ni lF; IM/ on 4 , .itmoy, Call Beck Signature' I OA Back Date/Time 2 1 ci.( to I : )t-42 PINY. CMS/Giobal Hold Approval Obtained Not Applicable O DDA OverdttHlt Approval Obtained O Not Applicable O ID: 036002195428352 DATE: 02/191201006:18:00 PM DID: Confidential Treatment Requested by JPMorgan Chase 731 7 CSID: Pagel& 1 JPAA-SDNY-00057819 EFTA01578676

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Phone2195428352
Wire RefRefeience
Wire Refwire Thirty

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