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efta-efta01587772DOJ Data Set 10Correspondence

EFTA Document EFTA01587772

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DOJ Data Set 10
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efta-efta01587772
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum, To: William Doherty, 2 Mor From: Harry 1361u D49; June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing: 001000104 EFTA01587772 ID: 0369062916 DATE: 0612912009.04:33:00 PM DID: 8887314IIIICSID: Page 1 of 1 EFTA01587773

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