Case File
efta-01578742DOJ Data Set 10OtherEFTA01578742
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578742
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax
Jan 13 2010 16:12 P.01
JEFFREY E. EPSTEIN
To;
-William Doherty,.
From:
Harry Beller
January IZ,2010
Re:
JP Morgan Account #1 Memorandum
*tit tassianiss **** list*** ***********40*******4444 isionts*****.na *roan*
Please wire One Thousand Dollars. & 00/100 (51,000.00) from the above account to:
Bank name:
Banc* Popular
ABA #:
Account name: Bonneville Contracting & Ter-Imola,/ Group Inc.
Account Reference:
LSI Fiber Testing
ID: 036001134760087 DATE: 01/1312010 C8:47:00 PM DID'; ;;?316601 CSIDM Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057888
1
PROT0
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Phone
4760087Wire Ref
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