Case File
efta-01579079DOJ Data Set 10OtherEFTA01579079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579079
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 12:36
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP M
From:
Harry Beller (,2 t-4--•7
June 29, 2009
Re:
JP Morgan
Account ft
V*
Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to:
Bank. '
SunTrust Bank. South Florida
Account
501 S. Flagler Drive
West Palm Beach, FL 33401
Accetint Name:
Kreusler-Walsh, Compiani & Vargas, P.A.
Account* .
ABA Routing:
ID: 036906291632881 DATE: 06129/2009 C4:33:00 PM DID: 8887316607 CSID: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058235
EFTA01579079
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