Case File
efta-01579986DOJ Data Set 10OtherEFTA01579986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579986
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
Jun 25 2009 14:51
P.01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty © JP Morgan /
Date: June 26, 2009
Re:
The C.O.U:Q. Foundation A/C # 921501931565
Please wire. Eight Thousand Nine HundredThree Dollars Sc 40/100 ($8;903
. .40) from the above account to:
Bank name:
Wachovia Bank, N.A.
Routliig #:
. . Aecount #:..
AccountName:.
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation —Invoice 1404
, Please call me if you have any questions and to let me bow the Fed Reference
number.
I
ID: C36906251574639 DATE: 06125.t2009 C6 43:00 PM DID: II; 7316607 CSID
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059220
EFTA01579986
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Wire Ref
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