EFTA01578939.pdf

DataSet-10 1 page 127 words document
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📄 Extracted Text (127 words)
JP11 FINANCIAL SPONSORS Sep 30 2009 14:46 P.04 . .JEFFREY E„ EPSTEIN. .. Memorandum Teir Yanet 11$1(461** • ••: . • 0 • •• i; • From: Hatt Beller : .. Date: . Septernber 29, 2h09 Re: Jeffrey Ep Account # ;4 *.****OV44*vk:********.s.4**t****o****gtx ******************* VIP . Please wire Twenty Three Thousand Fifty Six Dollars 00/100 ($23,056.00) from the above account to; Back name: First Merchants Bank Routing Number: - Beneficiary Name: Commerce National Bank Account . OEM For the account of:. Myers Schmalenherger Inc. Account 4: Reference: Intl 2090613 (thru 8/31/09), 2090614 & 2090678 (thru 9/15/09) Please email Richard Kahn with the Fed Reference number. ID: 0369093033'3744 DATE: 09r:012009 C6 43:00 PIA DID 8887316607 CS Page 4 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058089 EFTA01578939
ℹ️ Document Details
SHA-256
d70197d833b0b9b13576efcf6ca40e098b19e75136e5729c2bd12c17d3ca0115
Bates Number
EFTA01578939
Dataset
DataSet-10
Type
document
Pages
1

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