Case File
efta-efta01578904DOJ Data Set 10CorrespondenceEFTA Document EFTA01578904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578904
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JPN FINANCIAL SPONSORS
Oct 21 2009 13:06
P.01
Re:
JEFFREY E. EPSTEIN
Memorandwn
To:
William Doherty, JP
From:
Harry Beller
October 21, 209
A
JP Morg
ccountall ssiii**********************.set ******* **iiii****i*******v***
Please wire Eight Thousand Fifty Nine Dollars & 00/100 (58,159.00) from the above
account to:
Bank name:
First Bank
St. Thomas
ABA #:
221672851
Account name: Ismail Unerli d o A&I Development LLC
Account #:
Iteference:
Lafayette Woodworking Office Pavilion
ID: 036910213327776 DATE: 10/21/2009 05.02:00 PM DID: 8887316607 CSID: Page 1 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058054
EFTA01578904
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