Case File
efta-01587865DOJ Data Set 10OtherEFTA01587865
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587865
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Apr 23 2009 15:56 P.01
JEFFREY E EPSTEIN
Mernora
To: William Doherty, JP Morgan
From: Harry Beller
Apri123, 2009.
JP '.organ
Account # .
Please wire Fifty Thousand Dollars 00/100.050,000.00) from the
above account to:
.Bares name! and, Bank
20.55 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
-.ABA #: 06701.4466
Account name: Atterbury, Goldberger, Richardson & Weiss
AccOunt #
EFTA01587865
113:03649F079DBB0D4 412312009 2:22:57 PM [Central Daylight Time] DNIS:-
User:036PB_CEO/MM_1 Pg 1 of 1
EFTA01587866
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Phone
12312009Phone
701.4466Related Documents (6)
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