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efta-01579063DOJ Data Set 10Other

EFTA01579063

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579063
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Jul 16 2009 10:40 P.06 To: From: Harry Beller Date: July 15, 2009 Re: JP Morgan Account # JEFFREY E. EPSTEIN Memorandum William Doherty, .113 Morgan ********************** *Migt**************.****440***t. ******** 4044, 4404.***** Please wire Three Thousand Seven Hundred Ninety Six Dollars & 00/100 ($3,796.00) froth the above account to: Correspondent Bank name: Swift Address: ABA #: Wachovia Bank, N.A. 11 Penn Plaza, 4th Floor NY NY 10001 Tor Credit toi First Carribbean International Bank Limited, British Virgin Islands Swift Address: ABA #: For further credit to: Account name: Virgin Gorda Yacht Harbour Holdings Account #: Reference: Big N Hurricane Hallout ID: 036907161873264 DATE: 07/1612009 02:33:00 PM DID: 8887316607 CSID: Page 6 of 6 Confidential Treatment Requested by JRMorgan Chase JPM-SDNY-00058218 PROT0

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Phone8887316607
SWIFT/BICSPONSORS
Wire RefReference

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