EFTA01578645.pdf
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📄 Extracted Text (126 words)
JPN FINANCIAL SPONSORS Mar 10 2010 16:1U r. Ub
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 4- 47
Date: March 10, 2010
Re: Jeffrey Epstein
Account # MEM
* ***TT*** *****T*********** *** * ***** *T ***** ************************
Please wire Eleven Thousand Eight Hundr
ed Ten Dollars & 00/100 011,810.00)
from the above account to:
Bank name: Nexity Bank
Routing Nurriber: 062006330
Beneficiary Name; Merchants Commercial Bank
Account #:
- For the account of: Dennis Boone
Account #: 30000954
Reference: LS.1 LLC Office Pavilion — Req #3
Please email Richard Kahn with the Fed Refere
nce number.
•••••••••••••••Iss........n.a.a../.~.•••••••••••••••••••
,•• •
• I
•
. ID: 036003105813813DATE: 03110/
. 2010
. 09:01:00PM DID: 8887316607CSID: Rage6 of 6
nnnfirlanfinITreatment Requested by JPMorgan Chase JPM-SDNY-00057788
EFTA01578645
ℹ️ Document Details
SHA-256
d963d1e15eaec8fb7fff5b2635ebe2f45e5e81448573d5b284f3cd0060a54190
Bates Number
EFTA01578645
Dataset
DataSet-10
Type
document
Pages
1
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