Case File
efta-efta01578901DOJ Data Set 10CorrespondenceEFTA Document EFTA01578901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578901
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0
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0
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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
Oct 27 2009 15:20
P.07
JEFFREY E EPSTEIN
Memorandum
To:
William Doherty,
M
From:
Harry Bell
October. 27, 2009
Re:
iP lviorgan
# IMM
an
Please wire Three Thousand Thxee Hundred Two Dollars & 86/100 ($3,302.86) from the
above account to:
Bank mance:
Wacbovia Bank, NA:
ABA
1111111'11
Account name: William R, Wash
Inc.
Account*
Reference:
LSJ Office Pavilion Req # 11
Wegini60 W1012712009.08:14:00 PM DID: 8887316607 CSID:
Page 7 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058051
EFTA01578901
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12712009Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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