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Case File
efta-efta01578943DOJ Data Set 10Correspondence

EFTA Document EFTA01578943

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Unknown
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DOJ Data Set 10
Reference
efta-efta01578943
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Sep 30 2009 14:47 P.08 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg Harry Beller Dfriei ate:: September 20, 2009 Re: Jeffrey Epstein Account * '1 WAAW********************* A AA****AA***AAAA*****A****A****A******** Plyise *ire Nine Thousand. One Hundred Seventy Four Dollars & 00/100 ($9,174.00) from the above account to: ABA Routing* Brinkt " Wachovia Bank A/C# Account Name: American E.xport Company .Reference:. LSJ Quotes R909283 & R90952 ID: 036909303013744 DATE: 0913012009 0:43:00 PM DID: Confidential Treatment Requested by JPMorgan Chase 731 7111 7 CSID: Page 8 of 9 JPM-SDNY-00058093 PROT0

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Phone13012009
Phone731 7111
Phone9303013744
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