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efta-efta01587636DOJ Data Set 10Correspondence

EFTA Document EFTA01587636

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587636
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J1311 FINANCIAL SPONSORS Sep 14 2009 13:10 P.01 JEFFREY E. EPSTEIN Memorandum To: . From: Date: Re: Willi-am Doherty, JP.Morgan Harry Beller September 14 JP Morgan Account 4111 Please. wire. Fifty. Thousand Dollars 00/100 (S50,000.00) from the abov.6 account to: Weiss Bank name:., Grand Bank. . 2055 Palm Beach Lakes Blvd.. West Palm Beach, FL 33409 ABA #: 067014466 _ Account name: Atterbury, Goldberger, Richardson & Account#: EFTA01587636 ID: 036909142721889 DATE: 09/14/2009 05:06:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01587637

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Phone7014466
Phone8887316607
Phone9142721889

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