Case File
efta-01587770DOJ Data Set 10OtherEFTA01587770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587770
Pages
2
Persons
0
Integrity
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JI-11 I- I NAV I AL SPONSORS
Jun 29 2009 10:57 P.01
JEFFREY E. EPSTEIN
Memorandum
Doherty„ JP Morgan
From:
Harry Beller
Date: June 29, 2009
Re:
JP Morgan
Account 4
***1:4::sic?**ii.
****..4.4:.t1:******:It!Y*** ;14**.t*lici***.!
wire.Twenty Five Thou$andPollars 00/100 (525,000.00) from the above
account
to:
Bank name: Grand Bal.*
2055.. Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbur
Gcadberger, Richardson & Weiss
..Account.4: "
EFTA01587770
ID:
1 of 1
CSID: Page
EFTA01587771
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