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efta-efta01587567DOJ Data Set 10Correspondence

EFTA Document EFTA01587567

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DOJ Data Set 10
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efta-efta01587567
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: harry Beller October 13, ";.":009 Re: JP Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 036910133205661 DATE: 10/1312009 08:11:00 PM DID: CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.02 JEFFREY E. EPSTEIN Memorandum To Janet, TP Morgan From: Harry Beller , Getpber 13, 2009 Re: Jeffrey Epstein AC-count # Please iuire Twelve Thousand One Hundred Twenty Eight L7allas 381190' ($12j28.38) from the above account to: Bank name : Bank of America. 200 Ppt<.Ave 'NeW York, NY 10166 ABA #: For the account of: Management Systems Consulting Account #: Reference: Please email. Richard Kahn with the Fed Reference number. EFTA01587568 ID: 036910133205661 DATE: 10/13/2009 08:11:00 PM DID: CSID: Page 2 of 2 EFTA01587569

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