Case File
efta-01578969DOJ Data Set 10OtherEFTA01578969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578969
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
Sep 14 2009 13:10
P.01
JEFFREY E. EPSTEIN
Memorandum
Willfarn Doherty, JEMorgan
From:
Harry Beller
.
September 14
Re:
JP Morgan.
Account #
SS
Please wire Filly Thousand Dollars 00/100 (550,000.00) from the above account to:
Bank name:. Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
.ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
ID: 036909142721889 DATE: 09/142009 C8:0ä:00 PM DID: 8887316607 CSID: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058120
EFTA01578969
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