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efta-efta01579035DOJ Data Set 10Correspondence

EFTA Document EFTA01579035

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DOJ Data Set 10
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efta-efta01579035
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Aug 4 2009 11:25 P.02 JEFFREY E. EPSTEIN Mernorandtun To: Janet, JP IVIo .15 From: Rainy Seller Pate:. August 4, 2009 . Re: Jeffrey Epstein. Account tUMMI 4ilebsi** *** * ris * *4** * * *** * ********* *****4 ***************** Please wire Seven Thousand Two Hundred Seventy Five Dollars 94/100 ($7,275.94) from the above account to: Bank name: Btiniof America 111 Westminster Street . Providence, Rhode Island 02903 ABA #: For the account of: Account #: Maguire Group Inc. 33 Commercial Stitet, Suite One . Foxborough, MA 02035 Reference: Job No.'s 18418 & 18699 PleaSe email Richard Kiln with the Fed Reference number. ID: 036908042143875 DATE: 08/04t2009 C3 22:N PM DID. 8887316607 CS D: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058188 PROT0

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