Case File
efta-01578965DOJ Data Set 10OtherEFTA01578965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578965
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:
Sep 16 2009 16:36
P.06
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty,
Morgan
From:
Harry Beller
September le, 2009
Re:
JP Morgan
Account # MM
Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) fiv4 the aVeriNiaecatmt
to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
067014466
Account name: Atterhuty, Goldberger, Richardson & Weiss
Account #:
.'•.*e^w*
ID: 03690016270841 DATE 09/161200908:12:00 PM DID:
7316607 C,SD:
Page 6 of?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058116
EFTA01578965
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16270841Phone
7014466Phone
7316607Wire Ref
wire SeventyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.