Case File
efta-01591781DOJ Data Set 10OtherEFTA01591781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591781
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-06-2010 12:50 PM JPMorgah Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Mega oranduna
To: William Doherty, TP Morgan
From: HarrylUler
Date: 0ctober6,20 0
Re: JP Morgan
Account #
Please wire Six Thousand Two Hundred Ninety Five Dollars ($6,295)
from the above account to:
Bank name: Columbus Bank & Trust
1148 Broadway
Columbus, GA 31901
ABA #:
Further credit bank: Bank of North Georgia
269 Roswell Street
Marietta, GA 30060
Further Credit Bank ABA:
Beneficiary:
ATP USA, Inc.
EFTA01591781
PO Box 1784
Ponte Vedra Beach, FL 32004
Account #;
Reference:
— ATP customer number
Payment for 15hr CFI course and examiners.
ID: 036010061383236 DATE: 10/06/2010 16:52:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591782
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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