Case File
efta-01579064DOJ Data Set 10OtherEFTA01579064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579064
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
Jul 16 2009 12:52
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
July 16, 2009
Re:
JP Morgan
Account )c
Please wire Twenty Thousand Dollars 00/100 (520,000.00) from the above account to:
Bank name:
Grand Bank
West Pah
l
t
....
h,
Bea
FL 33
ARAN: .
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
ID: 036907161877214 DATE: 07/1612009 04:49:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
; 7316807 CSID:
Page loft
JPM-SDNY-00058219
EFTA01579064
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316807Wire Ref
wire TwentyRelated Documents (6)
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EFTA01589428
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
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