EFTA01579084.pdf
👁 1
💬 0
📄 Extracted Text (120 words)
JPM FINANCIAl_ SPONSORS gar 2C 2009 7:57 P.01
JEFFREY:E. EPSTEIN
Mcwarwhial
To: ;spelt JP Morgan
From: ' Hany Boller 4.7
pate: March 19, 20(19
Re: Jeffrey Epstein
Account
W444444444444444**********I * 4 ***W444444444 444*****#441,4'-
Please wire One.Hundred Forty Thousand Four Hundred Eighty Two Dollars and 12/00
($140.40.12) from the above ateount to:
. Bank name: Nexity Bank
. :ABA
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite.15
&Months. USW
Account j
For the account of: Novmanot Moll Concrete Contractors
..Account #:
Reference: Project 03.120 LS] Mechanical Building
Please call Ricb Kahn with the Fed Reference number at
ID:0364K344FEA736 312012009 7:24:58 AM [Central Daylight Time] DHIS:695870046 CSID: User.036PB_CEOIMM.) Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058240
EFTA01579084
ℹ️ Document Details
SHA-256
67b17a6fd262e70672f3e5e0fb4bb685bced0a3fea07d0bbd0ee9f70d9bf9808
Bates Number
EFTA01579084
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0