EFTA01578786.pdf

DataSet-10 1 page 158 words document
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NYC 2:iit Fax:8887316617 Dec 28 2009 11:03 P.01 JEFFREY E. EPSTEIN Memorandum To; Williams jP Mo it• r Br. t• i!;t tr,•••• • • • ••. : 1. From: • Hefty I3eller •y,. 1 OP 4 k• : ;.<1: • 3.:,:::azk : • 2.S lin Sea* Dote: Deccinficr 28.2009 Jeffrey Epstein Account # 739-110433 * 314 ***** MMOMMAIMIIMPIES *********** ***** Please wire Three Thousand Scvcn Hundred Forty Six Dollars & 131 00 (S3,746.15) from.the above account to: ABA ROutine .. 06300002) Bank: Wachovia Bank AiCe4: .2000002794503 American Export Company Rcierenci: LSJ Invoice R9I230 fritiatots Nem & Eat S India• Si Authorizes Name & Est A - &ranee Client/CaDer Naroe: Clienelblepbone . - • Call Back Name — Call Back Signature: Call Back Datenitoe i • CMSIGiobal Hold Obtained C Not Applies• Ill DDA Overdraft A Obtained ❑ Not A Hub li ID: 036912284468141DATE 12128309 03:56:00PM DID: 7316607CSID ;;:7316617 Pate 1of 4 Confidential Treatment Requested byJPMorgan Chase JPM-SDNY-00057933 EFTA01578786
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f7a8e89f2bb55ec8f1e535a66418f95dc8e1bce5c90491d6a0ab2a4c8b7bdd9b
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EFTA01578786
Dataset
DataSet-10
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document
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1

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