Case File
efta-efta01578690DOJ Data Set 10CorrespondenceEFTA Document EFTA01578690
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01578690
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JPN FINANCIAL SPONSORS
Feb 17 2010 12:54
P.06
Mitt KLY E. EPSTEIN
Menem
Prom:
Harry Baer
Date
F00k1XY)tiO10
Memorandum kt_
Re;:
.14Erey Epstein
Aceount 73.9.410438.
** Air * iroor****040********1********* ** * * **As
:+4,4=4***#*#*-ort********
Please wire Twenty Five Thousand AoIlats & 00/00 04000;00 Aum•Ilie abn
aeconnt to:
l~llilwbg#..
Baal
Bank of America
VC4k-
Account Name:
Merrill Lynch fiCrcey Fenner St Smith Inc
Pan-ther credit to: Lawrence and Katherine. Jgranss
Merrill Lynch Account Number
Refeetram
Promissory
.47
7'1'ilisib-:Wiiiii8bAllt-0M71261065:4:00 PM DID: 88
6607 GSM: Pap 6 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057834
•
EFTA01578690
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