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efta-01587901DOJ Data Set 10Other

EFTA01587901

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587901
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.01 JEFFREY E. EPSTEIN Memorandum T • William. Doherty. .FP Morgan From: Harry Beller Date: : Marph.3.1., 2009. .Ip Morga Account # • Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank sane: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA g: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March 31, 2009 Re: Account #: Financial y, Inc. Account # Please wire Twenty Five Thousand Dollars & 00/100 M5,000.00) from the above account to: Account Name: Storcl Munvos, P.C. 14.0 East 45 Street 25'h FlOpt New York, NY 1001 . CWoatili,N.A. 330 yi$disoz— Av.en.ac NewYork,'NY .1.0017 ABA #: 021000089 Account $: Reference:.. . FTC.. EFTA01587902 11103649D1F0C5DEE0 31311200910,29,39 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMMi Pg 2 of 2 EFTA01587903

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Phone5870046
Phone7014466
Wire RefReference
Wire Refwire Twenty

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