Case File
efta-01578748DOJ Data Set 10OtherEFTA01578748
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578748
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.03
JEFFREY E. EPSTEIN Memorandum
To:
William Doherty,g Morgan
From: • ' • Harry Beller / 4:,
January 12, 2010 Rt: '
JP Morgan
Account '# ip**** ********* ***** ********* *it** ******* i*******Siglc,.4***AI P ******* ******--
Please Wire Forty Thousand Dollars 00/100 (540,000,00) from the.abOxe account to: . _
I Sank name:
Grand Bank 2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA it!
067014466 • Account name: Atterbury, Goldberger, Richardson & Weiss
' Account #:
ID: 036001124735652 DATE 0:W1212010 07:51:00 PM DID:
CSID
Page 3 of 7 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057894
PROT0
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4735652Phone
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