Case File
efta-efta01591781DOJ Data Set 10CorrespondenceEFTA Document EFTA01591781
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Unknown
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DOJ Data Set 10
Reference
efta-efta01591781
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Oct-06-2010 12:50 PM JPMorgah Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN Mega oranduna
To: William Doherty, TP Morgan
From: HarrylUler
Date: 0ctober6,20 0
Re: JP Morgan Account #
Please wire Six Thousand Two Hundred Ninety Five Dollars ($6,295)
from the above account to:
Bank name: Columbus Bank & Trust 1148 Broadway Columbus, GA 31901
ABA #:
Further credit bank: Bank of North Georgia 269 Roswell Street
Marietta, GA 30060 Further Credit Bank ABA:
Beneficiary:
ATP USA, Inc.
PROT0
PO Box 1784 Ponte Vedra Beach, FL 32004 Account #;
Reference:
- ATP customer number Payment for 15hr CFI course and examiners.
ID: 036010061383236 DATE: 10/06/2010 16:52:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT1
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Phone
302-634-5955Phone
8887316607Wire Ref
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