Case File
efta-01580011DOJ Data Set 10OtherEFTA01580011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jan 29 2009 15:32
P.02
Memorandum
From: 'Jeffrey Epstein/ COUQ Foundation
WIRlem Dohirlyig JP Morgan
. Date 4many 28, 2009
Re:
The C.O.U.Q. Foundation A/C
Please wire Seven Thousand Eight.Hundred Ninety Six Dollars & 98/100
($7,896.98) from the above account to:
:.Bank name:
W.achovia Bank, N.A.
Routing #:
.
Account #:
.
Account Name:
One Clearlake Centre, LLC
! Reference:
The Florida Science Foundation — lnvoice 1404
Please call me if you have any questions and to let me know the Fed Reference
number.
ID
1i292009 2:01:33 PM rental Standard Time] BIS=
UsecellIP9 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059247
•••
EFTA01580011
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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