Case File
efta-01580091DOJ Data Set 10OtherEFTA01580091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580091
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
May 26 2009 16:23
P.01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: May 26.2009
Re:
The C.O.U.Q. Foundation A/C #
Please wire Six Thousand Five Hundred Ninety Two Dollars & 35/100 ($6,592
.35) from the above account to:
.
Bank name:
Wachovia Bank, N.A.
Routing #:
.
Account II:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation — Invoice 1404
Please call me if you have any questions and to let me know the Fed Reference
number.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059339
EFTA01580091
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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