Case File
efta-01579178DOJ Data Set 10OtherEFTA01579178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Apr
1 2009 10:59 P.01
To:
From:
Harty Be ller 2009
Re:
Jeffrey Epstein Acconnt
JEFFREY E. EPSTEIN Memorandum William Doherty. JI1 Morgan/
11
itilit*****410**Witi*I044WOW
6.***** o ;OR * 141iiiii** •
Please vdrc Thirty Thousand Dollars ($30,000) fmm the *rove account to:
-For reedit to:
Bank Of A•inceiea • • • •.• San Frenetic°, CA 9410
ABA Of:
For further credit to; . M. Arthur Gensler, Jr.& Associates. Inc.
'Account #:
Reference:
LSJ Screening Room, Project 0 05.7112.0001
ID:03649DMISAFDA3 O2009 10:26:40 AM [Central Daylight Time] DIIIS:695870046 CSID: User.036PB_CE0IMM _1 Pg 1
Confidential Treatment Requested by JPMorgan Chase
• !
JPM-SDNY-00058337
PROT0
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Phone
5870046Wire Ref
ReferenceRelated Documents (6)
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