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efta-efta01578884DOJ Data Set 10CorrespondenceEFTA Document EFTA01578884
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Unknown
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DOJ Data Set 10
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efta-efta01578884
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JPN FINANCIAL SPONSORS Oct 29 2009 lb:Zi
r. VL
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan Froni:
Harry Better Diaez " ecjober.10, 2009
Re:
Jefifey Account # 4,*4.4,30****A.********44********
Please wire Twenty Thousand Dollars and 00/100 (520,000.00) from the above account
to:
Bank name:
Colonial Bank Rival Palm Beacb, FL 33411
ABA #:
Account nem& Account #:
Mithiight Express Powerboats, Inc.
Please call Bella Klein with the Fed Reference number.
1
JPM-SDNY-00058034
PROT0
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