Case File
efta-01579078DOJ Data Set 10OtherEFTA01579078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579078
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 Jun 29 2009 10:57 P.01
JEFFREY E. EPSTEIN memorandum
To:
William Doherty, JP Morgan ...nor •
From:
Rine 29., 2009 .
Re:
JP Mot Account # *****g₹ SS 14012*ii#4*********11144***4104444.alti*******w*****M
044 y** *** * **
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account
to:
Bank name: Graaf.
mom
West Palm Beach, FT. 33409
ABA
Account name: Atterbury, Goldberger, Richardson & Weiss
ID: 036906291629227 DATE: CV2912009 C2 54:N PM DID 8887316607 CS
Confidential Treatment Requested by JPMorgan Chase
D:
Page 1 of 1
JPM-SDNY-00058234
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2912009Phone
4104444Phone
8887316607Wire Ref
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