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efta-efta01578928DOJ Data Set 10CorrespondenceEFTA Document EFTA01578928
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DOJ Data Set 10
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efta-efta01578928
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MI FINANCIAL SPONSORS
Oct
2 2009 15:31
P.01
JEFFREY. E. EPSTEIN
Ivlemorandtun
To:
William Doherty. JPlvlorgan
4/
•
From
Harry Beller hi,
;..
I
.
r
Dale '
October 2, 2009
JP.Motgan...
Account.#
5.*c*#*****slic* ********* vesiomy*****v*********t**************oiheoq..*yoivos*
Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 (512,264.58)
the above account to:
-
Bank name:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach. FL 33401
Ann: Darlene Mendez
ABA #
.
For credit to: Worth Builders of Palm Beach. Inc
Account #
Reference:
Invoice ID's: 290623, 290706 & 290802
Please call Bella Klein with the Fed Reference number.
ID: 036910023661576 DATE:1010212009 07:27:00 PM DID: ...731
Confidential Treatment Requested by JPMorgan Chase
7 CSID: Page 1 of 2
JPM-SDNY-00058078
EFTA01578928
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