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efta-efta01583809DOJ Data Set 10Correspondence

EFTA Document EFTA01583809

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583809
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Nor 19 2010 11:38 P.01 JEFFREY E. EPSTEIN Mom Tat Janet, W Kan From: Harry Beller 447 Date: . Meech 19. 7.0[4 Re: 3eiTrey Epstein Account • .44 Von* Please wire Forty Seven Thousand Seven Hundred Twenty Five Dollars and 001100 (S47,725.00) from tbc above account to: Bank Mune. Regions Bank ABA #: Account name: Diesel Specialists LLC Account #: tference: Lady K & lrerht Engines ID. 03)131442662 DATE Dial%) G4:30:00 PIA DID: 888131 CS4D Page 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083530 EFTA01583809

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