Case File
efta-01579249DOJ Data Set 10OtherEFTA01579249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579249
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AN-12-2009O40N) 15:21 P.001/001
To:
From:
Re:
Harry Beller
1
January 12, 2009
JP Morgan Account h
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Memorandum William Doherty, JP Morgan (2 6bL.
Tel
Fax
***** *.03 ******** #1, #4444I*44I,****************4.******tit
Please wire Twenty Five Tousand Dollars 00/100 (S25,000.00) from the above account
to:
Bank name:
Grand Bank West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
ID: 03649665MCDB98 1(1212009 2:45:42 PM [Central Standard Time] DNIS:695870046 CSID: User:035PB_CEOIMM_1 Pg I of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058410
PROT0
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5870046Wire Ref
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