Case File
efta-01579216DOJ Data Set 10OtherEFTA01579216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579216
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM t INANCIAL SPONSORS Feb 1C 2009 11:03 P.01
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 7504176 Pas (212) 730.2408 Nlemorandum
To:
William Doherty, JP Morgan
from:
Harry Boller
i
., ..4 7:Ta-r-f- -,--.
Date;
February 10, 2009
Re:
IP Morgan
Account # 739-110438 es** **** please wire Thirty Thousand Dollars 00/100 (530,000.00) from the above account to:
Bank name:
Grand Bank 2055 Palm Beech Lakcs Blvd.
West Palm Beach. FL 33409
ABA 4:
067014466 Account name: Anerbury. Goldberger, Richardson & Weiss
. Account 4:
10100899
ID:03649914994169F 2p10,2009 9:31:42 AM (Central Standard Time] DNIS:695870046 CSID: User:036PB_CEDIMM _1 Pg 1 011
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00058377
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 730.2408Phone
(212) 7504176Phone
5870046Phone
7014466Wire Ref
wire ThirtyRelated Documents (6)
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