Case File
efta-01587677DOJ Data Set 10OtherEFTA01587677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587677
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
..IPM FINANCIAL SPONSORS
Aug 24 2009 15:20 P.-
01
JEFFREY E. EPSTEIN
Memorandum
William Doherty, JP Morgan
From:
Harry Beller
f
August 24, 2009
Re: fl) Morgan Account #
Please wire Five Thousand Dollars (5,000) from the above account to:
Bank name: Wachovia
ABA #:
Account name:
Account #:
ID: 036908242426784 DATE: 08/24/2009 07:16:00 PM DID: 8887316607 CSID: Page
1 of 1
EFTA01587677
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