Case File
efta-01579276DOJ Data Set 10OtherEFTA01579276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579276
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-08-2008 II:53am
From-
212-371-8042
1.-817 P.002/003
F-687
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller /S7 /etc—.
December 8, 2008
Re:
JP Morgan
Account # fel
Fax
Please wire Thirty Thousand Dollars 00/100 ($30,000.00) from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
P3:03640rA50845 1218I2 10:41:41 AM [Ceti Standard The' DMS:695870046 CSID:212 371 8042 User.03PB_CEOIMM_1 Pg 2 of 3
rnnfirlantial Treatment Reauested by JPMorgan Chase
JPM-SDNY-00058437
EFTA01579276
Technical Artifacts (4)
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Phone
212 371 8042Phone
212-371-8042Phone
5870046Wire Ref
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