Case File
efta-efta01579017DOJ Data Set 10CorrespondenceEFTA Document EFTA01579017
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579017
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JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.07
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
August 12, 2009 Jeffrey Eli Account 20.4.+04 *******
Please wire One Thousand One Hundred Dollars 00/100 ($1,100.00) from the above
account to:
Bank name:
Nexity Bank Routing Number:
062006330 Beneficiary Name:
Merchants ommercial. Bank Account 4:
For the account of: Dennis Boone Account 4:
Reference:
LSJ LLC - Invoice # LSJ 0003 - Villa Bath Please email Richard Kahn with the Fed Reference number.
ID: 036908122266802 DATE: 0811212009 07.25:00 PM DID: 8887316607 CSID:
Ripe 7 of 8 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058170
PROT0
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