Case File
efta-01589591DOJ Data Set 10OtherEFTA01589591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589591
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
arm rINANUTAL :IWUNSURS May 18 2009 18:28 P.01
JEFFREY E. EPSTEIN Mrmoraticiqb
To: ittne, JP Moitan:.
Frrt: Darren K,,.Ilidyk, ate: Nlay lg., 2009
(137).VQ.1"outtd#tion Account -11ttook4***1.*$****31g**0*41o**4**+1*41+0130fLorgoolr.-
84.***44.1t4OK.011-0****44..ok.**,
Please i Thiny Thaus4Ind ($301000) 6.eal the above account tck
Wachovia Bank 450 S, Australian Ave West Pam lkach, FI, 33401
-ABA For credit to: The Florida Seim= Foundation Account g
PROT0
IIIII/2009 3:26:45 PM [Central Daylight Time] DMS:-
CSID: User:036PB_CE0111M_1 Pg 1 of 1
PROT1
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