Case File
efta-01579099DOJ Data Set 10OtherEFTA01579099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579099
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
drm rINANUIAL SPONSORS
Jun 17 2009 11:40
P. 02
To: .
Front .
Harr); Bellei
. ,
.
.
Daze:
. . June 17, 2009 •
Re:. . ..
JP Morgan
Account#1
JEFFREY E. EPSTEIN
Memorandum
William Doherty, JP ItgaTIMMII
.,
1
( tie;
****************VIi0**4.04i***“
4,
Please wire Six Thousand Fifty Four Dollars and 711100 (S6,054.71) the above account
to:
Bank name:
ABA 4:
Mellon United National Bard<
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
For credit to: Worth Builders of Palm Beach, Inc.
Account it
Reference:
Invoice ID:
Please call Bella Klein with the Fed Reference number.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058256
EFTA01579099
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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