Case File
efta-01581653DOJ Data Set 10OtherEFTA01581653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581653
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-24-2O1O O2:4O PM JPMorgan Chase 3O2.634.5955
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Belle
June 24, 2010
Re:
JP Morgan
Account
Please wire Twenty Five Thousand Dollars 00/100 (S25,000.00) from the above account
to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA It:
Account name: Atterbury, Goldberger & Weiss
Account //:
Irddatots Name & Ex: S
Initiator's Si tuff
Autbotines Namc & Ext Stamp
Authorizer's Signature
Client/Caller Name.
Client Telephone:
Call Back Namr
Or
Call Rack Signanue
Call Back Date/run
IC
Z:3O
CMS/Global Hold Approval
Obtained
11
Not Applicable
O
DDA Overdraft Approval
Obtained
O
Not Applicable
•
ID: 036006248031138 DATE: 06/24/2010 06-..42:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061052
EFTA01581653
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6248031138Phone
634.5955Phone
8887316607Wire Ref
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1p
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