Case File
efta-01581495DOJ Data Set 10OtherEFTA01581495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581495
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-02-2010 12:11 PM JPMorgan Chase 302-634-5955
JEFFREY E. EPSTEIN
Memorandum
To:
William Dohe ,
Morgan
From:
Hairy Beller
1117*.
November 2,
10
/
Re:
JP Morgan
Account #
Please wire Twenty Six Thousand Six Hundred Nineteen Dollars & 25/100 (526,619.25)
from the above account to:
Bank name:
Grand Bank
2055 Palm Beath Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account
Account II:
Reference:
DV Carpenter & Lump
ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060890
EFTA01581495
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
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