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efta-efta01579031DOJ Data Set 10Correspondence

EFTA Document EFTA01579031

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Source
DOJ Data Set 10
Reference
efta-efta01579031
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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 Aug 5 2009 15:53 P.03 To: 404/47i Dace:: Ref JEFFREY E. EPSTEIN Janet, JP 11or liany Baler August 4, 2009 Jeffrey Epstein Account U Memorandum *******4644 , 44.**0:00N0 ,9*40,iptaitift****M0,4+44*441$404ft*ve Please wire Two Thousand Three Hundred Twenty Five Dollars and 81/100 ($1,325.81) ftona the above account to: Bank Hank: Banco Popular - :ABA 0: AccOunt name: David H. Gott Account al: _Reference: LSI 7r28-09, 7-30-09 & 7-31-09 ID: 036908052169112 DATE: 08/051200907:50:00 PM DID: Confidential Treatment Requested by JPMorgan Chase 1 1 731 7 CM Page 3 of 5 JPM-SDNY-00058184 PROT0

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IPv6Dace::
Phone8052169112
Wire RefRef JEFFREY

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