Case File
efta-01587567DOJ Data Set 10OtherEFTA01587567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587567
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Oct 13 2009 16:16 P.01
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: harry Beller
October 13, ";.":009
Re:
JP Morgan
Acoount.#
Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from the
aboye account
to:
Bank name: Grand Bank
2055 Pam Beach, Lakes Blvd..
West Palm Beach, FL 33409,
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
EFTA01587567
ID: 036910133205661 DATE: 10/1312009 08:11:00 PM DID:
CSID: Page
1 of 2
JPM FINANCIAL SPONSORS
Oct 13 2009 16:16 P.02
JEFFREY E. EPSTEIN
Memorandum
To Janet, TP Morgan
From: Harry Beller
, Getpber 13, 2009
Re:
Jeffrey Epstein
AC-count #
Please iuire Twelve Thousand One Hundred Twenty Eight L7allas 381190'
($12j28.38) from the above account to:
Bank name : Bank of America.
200 Ppt<.Ave
'NeW York, NY 10166
ABA #:
For the account of: Management Systems Consulting
Account #:
Reference:
Please email. Richard Kahn with the Fed Reference number.
EFTA01587568
ID: 036910133205661 DATE: 10/13/2009 08:11:00 PM DID:
CSID: Page
2 of 2
EFTA01587569
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3205661Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
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0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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