Case File
efta-efta01578876DOJ Data Set 10CorrespondenceEFTA Document EFTA01578876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578876
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JPM FINANCIAL SPONSORS Nov 4 2009 15:02
P. 01
To:
From:
_ NiVem124.4,.ZQQ9 .... P4ftt:31..EPst,i4
JEFFREY E. EPSTEIN Memorandum Janet, Mer*an linicAV 131a c/2
Account lotolidololobank****** • •
Please wire Nine Hundred Fifty Dollars and 00/100 (5950.00) from 0th aboVe account to:
Fbr Credit to:
. ABA #:
For the account #:
Account #:
Reference:
Wachovia (Royal PB Office) Plant Dynamics, Inc.
Invoice # 644 Initiators Name ek Ext Stamp Initiator's Sipartut
Aothother's Name tre Eva Stamp Authorize:es Signature
ClieutiCaDer Name:
Climackpboue Cal.1 Back Maroc
OJI
Call Back Simone'
Yl
Call Back Date/Time
III
pl
VS c pine.
CMS/Global Hold Approval Obtained
O
i Not Applxable
O
DDA Overdraft Approval ObWood
a
I Not Applkablc
O
• 11);0369110435831711ATE11/0412009 07:53:00 PM Da
Confidential Treatment Requested by JPMorgan Chase
I.; 731 NNI 7 CSID:
Pagel d5
JPM-DNY-00058026
PROT0
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