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Case File
efta-01579178DOJ Data Set 10Other

EFTA01579178

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579178
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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