Case File
efta-01578746DOJ Data Set 10OtherEFTA01578746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578746
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jan 12 2010
14:57
P.01
JEFFREY E. EPSTEIN
MgrnoraS
To: .
William Doherty, JP Morgan
From:
Harry Beller
.January 12, 2(110
Re.
IP Morgan.
Account #
AA..
Please wire Forty Thousand Dollars 00/100 (540,000.00) from the above account to:
Bank tiatne:
Grind Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Account name: Atterbury, Goldberger, Richardson & Weiss
Aecount
Reference:
Future Trust Account
ID: C36001124735652 DATE: 01112,2010 C? 51:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
I.; 7316807 CSID:
Page 1 of 7
JPM-SDNY-00057892
EFTA01578746
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4735652Phone
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