Case File
efta-01579063DOJ Data Set 10OtherEFTA01579063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579063
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 Jul 16 2009 10:40 P.06
To:
From:
Harry Beller
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579787
0p
DOJ Data Set 10OtherUnknown
EFTA01580044
1p
DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
0p
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