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efta-efta01578678DOJ Data Set 10Correspondence

EFTA Document EFTA01578678

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01578678
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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 18 2010 15:08 P.02 JEFFREY E. EPS Ery hug."' Mot :From Harty pellet ,Pide; Febinary 18„* 10 Re: .effrey'Epstein Acecamtd 444******94***********Itainassa******.****mosionstaraussuaeasomestrpoa Please wire Three Thousand Four Hundred Ninety The Dollars &• 00/100 ($3,495.00) from the above account to: for meat to: Fjot Dank, Puerto Rio ABA #: Pus fu at AchouF. Cook AcecAMIM Refettuice: MSOS1 1195- Requiaifioo ID: 036002165408624 DATE 02/18/2010 C8.03:00 PM DID: 8887316607 CSID: Page 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057821 EFTA01578678

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Phone2165408624
Phone8887316607
Wire RefRefettuice

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