Case File
efta-01579244DOJ Data Set 10OtherEFTA01579244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579244
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J11H-13-2009( TUE) 10:36
P. 002/002
JEFFREY E EPSTEIN
Tel
Fax
Memorandum
To:
From:
William Doherty
Harry Beller
P Morfifi
t
January 12. 2 09
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars (550,000) from the above account to:
For credit to:
Bank of America
San Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
Reference:
LSJ Screening Room, Project if 05.7112.0001
ID:
13/2009 10:01:01 011 petal Standard Time] DNS- CSID: User tg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058405
EFTA01579244
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