Case File
efta-01578992DOJ Data Set 10OtherEFTA01578992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578992
Pages
1
Persons
0
Integrity
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JPN FINANCIAL SPONSORS
Seo 1 2009 13:07
P.03
JEFF.11: 7y.' E. EPSTEIN hisatara
To:
William Doherty,.
ur1
From:
Harry Beller
Segientbei 1, 200'9
Re:
JP Morgan
Account #
15t iii*********oltaitreii
Please wire Twenty Nine Thousand Iivc Hunched Ninety Two Dollars 31/100
(S29,592,31) from the above accounr4o:
Spill:rust Bank, SetaK Florida
Medunt.
601 S. Flegler Drive
West Palm Beach, F113401
Acieourit Name:
.KreUster-Walshlarmfieni & Var285, PA
Account .#:
ABA Routing:
.
• ID: 03690901358797 DATE 091011200905:03:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
731 7 CSID:
Page 3 of 4
JPM-SDNY-00058144
EFTA01578992
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