Case File
efta-01579189DOJ Data Set 10OtherEFTA01579189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579189
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIA_ SPONSORS Mar 16 2009 13:06 P.01
JEFFREY E. EFSTEIN Tel: 212-7504895 Nletnonutclurn
TO:
Janet, JP &Wigan Front Harry Bella March..14,, 2. 9
Ivf&cy gt'ste Account 0 739-110438 4044404* * V4 ** 4**** ** * **** *** *** 0 ** ** *****
Please wire Thirty Eight Thousand One Hundred Seven Dollars and 25/100 (53040115)
front the above account to:
For Credit to:
ABA 8:
.Beneficiary Bea:
Account #:
Beneficiary:
Account d:
Sibeetton Bank NA Atlanta, GA 30327 061003415 Reference:
Balance he Palm Beaches Windows & Doors, LW
ID:03649BE474A4BA9 31161200912:33:42 PM [Central Daylight Time] DPI S:69587(046 CSID: User:036PB_CE081_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058348
PROT0
Technical Artifacts (6)
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Phone
212-7504895Phone
3040115Phone
438 4044404Wire Ref
ReferenceWire Ref
wire ThirtyForum Discussions
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