Case File
efta-efta01580035DOJ Data Set 10CorrespondenceEFTA Document EFTA01580035
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DOJ Data Set 10
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efta-efta01580035
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JPN FINANCIAL SPONSORS
Feb 23 2010 15:07
P.04
JEFFREY E. EPSTEIN
Memorandum
To
'Tenet, JP .Mtirgen
From:
Hem. Seller
Date-
February 23, 2010
Re:
Jeffrey Epstein
Account
• :
Please wire Four Thousand Two HundredDollars & go/loo ($4,200.00) from the
above account to:
NaxitY Bank
:: `-Riuting:jTumber:
• Beneficiary Name:
Merchants Commercial Bat&
Account #:
:For.the.AcCOunt of: Dennis Boone
. Account 14;
Referents:
I.SJ L.LC Office Pavilipp jReq #2.
?fr4s.e email Richard Kahn with the Fed Reference numbf.r.
*
[repeated 4 times] a 030:C35495651 DATE 02M/20100139M PM DID
Confidential Treatment Requested by JPMorgan Chase
I.; 7316607 CSID: Page 4 of 4
JPM-SDNY-00059271
EFTA01580035
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