Case File
efta-efta01578929DOJ Data Set 10CorrespondenceEFTA Document EFTA01578929
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578929
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JPN FINANCIAL SPONSORS
Oct
2 2009 15:32 P.02
To:
eNditcr
JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan 1/ 47
HarrY Bend.
October 2, 2009 Jeffrey Epstein Account # K3K kK **
Kkk k**
Please wire Nine Thousand. Seven Hundred Twenty Two Dollars and 00100.49,722,00)
from the above account to: .
Bank name:
Citizens Bank 1776 Massachusetts Avenue Lexington MA 02420
"" ABA*:
For the account of:
Idasan-Uddin. Khan .-Aceourit #:
Reference:
August Invoice
Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you.
ID: 036910023%1576 DATE: 1010212009 07:27:00 PM DID: 8887316607 CSID: Page 2 of 2
-Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058079
PROT0
Technical Artifacts (3)
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Phone
6910023Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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EFTA Document EFTA01581559
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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EFTA01373312
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