Case File
efta-01587612DOJ Data Set 10OtherEFTA01587612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587612
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:
Sep 22 2009 14:39 P.01
JEFFREY E. EPSTEIN
Memorandum,
To2 William Doherty, Morga.n,.-)
Harry Beller f
September 22, 2009
JP Morgan
Account ■
Please wire Three Hundred Ninety Six Dollars and 441'100 ($396,44) from
the Oove account to:
lt5 F2rg9 Baril7z.. N,A.
ABA. for wire
AIIIIMA rtAccur
PROT0
ID: IIIIMIIIIM DATE: 09/22/2009 06:14:00 PM DID:
CID:
Page 1 of 1
PROT1
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