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efta-efta01580178DOJ Data Set 10Correspondence

EFTA Document EFTA01580178

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DOJ Data Set 10
Reference
efta-efta01580178
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Apr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @JP Morgan Date: 1.23(01 Re: The C.O.U.Q, Foundation A/C 4 921501931565 Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the above account to: Bank name: Wachovia Bank; N.A. . Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation— Invoice 1404 Please call me if you have any questions and to let me know the Fed Reference number. 1 ID:03619F0162DA0A1 41231200n 7:17:22 MI (Central Daylight TImej DNIS:695870046 CSD:3026345955 Ilser:036PB_CEONM_1 Pg 1 o11 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059455 EFTA01580178

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FaxFax:3026345955
Phone3000021
Phone3026345955
Phone5870046
Wire RefReference

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