EFTA01579213.pdf
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JPM FINANCIVL SPONSORS Feb 13 2009 11:42 P.01
To: Janet. JP Morgan
From Ham, F3eiler
Date: Febmaty 13.2009
Re: JcHiey Epstein
Account d 739-110438
..040444 'Ise******** oss**st rsiseesSui
eis**•
s s*** *4+****sasses es**
Please!..vire One Hundred Twenty Thousand Dollars ($120,000)
(rem the above tamest .
For Credit to: .FirstBaok,-Puono Rico
ISIS Ponce Deleon Avenue
PO 9146 Son Juan 009.08
:ABA R.
. .for the account it: LLC
6300 Red Hook Qatuters,B-3
St. Thomas, USVI 00802
Account #:
••••••• • •••
ID:03640473707N 2113(200910:10:12 AM [Central Standard lime] DNIS:695810n46CSI0: User:035PB_CE0N1_1 Pg 1 of 1
Confidential Treatment Requested by JPmorgan Chase JPM-SDNY-00058374
EFTA01579213
ℹ️ Document Details
SHA-256
63a905fe84a403418cb9649b063c8737dc5e8842593362dc5253f903d8b19ba6
Bates Number
EFTA01579213
Dataset
DataSet-10
Type
document
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1
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