Case File
efta-efta01589729DOJ Data Set 10CorrespondenceEFTA Document EFTA01589729
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DOJ Data Set 10
Reference
efta-efta01589729
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ADM FINANCIAL SPONSORS
Mar 25 2009 12:17 P.01
Memorandum
From: Teffrey Epstein / COUQ Foundation
To; William Doherty @ JP Morgan
Date: March .25, 2009
Re: The C..Q.1.1..Q. Foundation A/C #
Please wire Six Thousand Seventy Dollars 84 50/100 ($6,070.50)
from the above
account to:
Bank name: Wachovia Bad, N.A.
Routing
Ace.ount #:
Account ,Natne: One. Clearlake Centre, z.- :C
Reference: The, Florida Science Foundation —Invoice. 1404
Please call me if you have any qUestions and to let me know the
Fed Reference
number.
EFTA01589729
10:03649CA1932E0D0 312512009 11:44:25 AM [Central Daylight Timel DNIS:-
095870040 CSID: User:036PB_CE01MM_1 Pg 1 011
EFTA01589730
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12512009Phone
5870040Wire Ref
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