Case File
efta-01584850DOJ Data Set 10OtherEFTA01584850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Aor 28 2010 12:59
P.04
JEFFREY E. EPSTEIN
To;
•
rnittprititatsaa
Posa:
Jeffrey
Memo
Mccsoonrb
Feaffiria il ai
April 27, 2010/
1,4**9404*2***041.**ti****s**4,4.46,11.4
********* 461,1.040 **** *Stir*** ft it
Please wire. Three Thom:
ad F.ight Hundred Ninety Fight Dollars & 281100
(53,898.28) from the above accountto:
Nexity flank
Pumlagr:
062004.110
BetteildinylcoNes
Metehants Commercial EirdniC
MOM*
Partway own of: Calypeo Realty, P.C, Fsrsow
Amount it:
Reference:
Lafayette Cantactots - May rent & expensm
Plow email Richard Kahn with the Fed Reference number
ID: 0304186025574 DAZE
'.73167CSIF. hp 4 dI
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064774
EFTA01584850
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Phone
4186025574Wire Ref
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