Case File
efta-01580178DOJ Data Set 10OtherEFTA01580178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:3026345955
Apr 23 2009
8:40
P.01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @JP Morgan
1.23(01
Re:
The C.O.U.Q, Foundation A/C 4 921501931565
Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43)
from the above account to:
Bank name:
Wachovia Bank; N.A. .
Routing #:
063000021
Account #:
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.
1
ID:03619F0162DA0A1 41231200n 7:17:22 MI (Central Daylight TImej DNIS:695870046 CSD:3026345955 Ilser:036PB_CEONM_1 Pg 1 o11
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059455
EFTA01580178
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026345955Phone
3000021Phone
3026345955Phone
5870046Wire Ref
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