Case File
efta-01579157DOJ Data Set 10OtherEFTA01579157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579157
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
Apr 23 2009 15:56
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
April 23, 2009
Re:
JP Morgan
Account #
****Mt*Ile
Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to:
Bank. dame'.
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA#:.
067014466.
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
0:03649FONI3004 412312009 2:22:57 PM (Central Dayight Time] DISMCSID: User.0398_CEOMM_I Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058315
EFTA01579157
Technical Artifacts (4)
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Phone
12312009Phone
7014466SWIFT/BIC
DISMCSIDRelated Documents (6)
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