Case File
efta-efta01578880DOJ Data Set 10CorrespondenceEFTA Document EFTA01578880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578880
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Nov
4 2009 15:03 P.05
JEFFREY E. EPSTEIN Memorandum
To:
William Doherty, Morgan
From: .
7
Harr/ Biller" bait . ....
1 November 4, 20.09
Re:
JP Morgan Account # 7394.10438
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account
to:
Bank name:
Grand Bank 2055 Palm Beach lakes Blvd.
West Palm Beach, FL 33409
ABA g:
Account name: Atterbwy, Goldberger, Richardson & Weiss
Account #:
-.7---
111TOr0MITITATET1/6412009 67:5$11:11A DID: 8887316607 CRY. NOVI
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058030
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6412009Phone
8887316607Wire Ref
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