Case File
efta-01587874DOJ Data Set 10OtherEFTA01587874
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587874
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 13 2009 10:50 P.01
JEFFREY E. EPSTEIN
Memorandum
To; William. Doherty, JP Morgan,
From= Harry Beller
Date- . .
Re: JP Morgan
Account # 739-
Pleak wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
the above
account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #: 067014466
Account name: Atterbury, Ooldberger, Richardson & Weiss
A'ecount ft= 10100899
EFTA01587874
ID:-__.-__-_-. .... 411312009 9:24:37 Aid [Central' Daylight Time] MIS:-
CSID: User:036PB_CEONIM_1 Pg 1 of 1
EFTA01587875
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