Loading document…
JPN FINANCIAL SPONSORS Jan 19 2010 15:17 P.05 JEFFREY E. EPSTEIN Memorandum .Date:.., January 19, 2010 Jay Epstein Accotmt # ir.*********************44********************************* * * **** * ********* . _ . Please wire Fifty Thousand Dollars (550,000) from the above accbtint to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908. ABA #: .. For the.account LSJ, LAC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 . —Accowat #: ID: 036001194846541 DATE 01/1912010 08:11:60 PM DID: 1 1 731 PPI 7 CM Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057881 EFTA01578735
Suggest a category
Misclassified? Pick a better fit.