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efta-efta01578928DOJ Data Set 10Correspondence

EFTA Document EFTA01578928

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DOJ Data Set 10
Reference
efta-efta01578928
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Phone3661576
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Wire Refwire Twelve

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