Case File
efta-01589878DOJ Data Set 10OtherEFTA01589878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589878
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/19/2008 18:21
JEGE
PAGE 01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: January 5, 2009
Re: The C.O.LT,Q. Foundation A/C #
Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50)
from the above
account to:
Bank name: Wachovia Bank, N.A.
Routing 4:
Account #:
Account Name: One Clearlake Centre, 11_,LC
Reference: The Florida Science Foundation — Invoice 1404
Please call me if you have any questions and to let me know the
Fed Reference
number.
EFTA01589878
ID
9:39:56 AM [Central Standard Time] DNIS
C810
User:036PB_CE01MM_1 Pg 1 of 1
EFTA01589879
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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1p
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