Case File
efta-01578918DOJ Data Set 10OtherEFTA01578918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578918
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
Oct 13 2009 16:16
P.01
JEFFREY E EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
•
Daft:.
.
,Qctober 13,2009
••
Re:
JP Morgan
Account .# 739,110438
-
.
•
•
•
•
•
^
.
•
•
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Please wire Twenty Five Thousand Dollars 00/100 (825,000.00) from the above account
to:
Bank name:
Grand Bank
-2055 Pilaf Beach Lakes Blvd..
West palm.Beach, FL 33409.
ABA #:
067014466
Account name: AtterburY, Goldberger, Richardson 8c Weiss
Account if:
ID: 036910133205661 DATE: 10/11t2009 C811:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
ID:
Page 1 of 2
JPM-SDNY-00058068
EFTA01578918
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3205661Phone
7014466Wire Ref
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