Case File
efta-01579254DOJ Data Set 10OtherEFTA01579254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579254
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/19/2008 10;20
2125177779
JEGE
PAGE 01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York. NY 10022
To:
From:
Memorandum
William Doherty, JP Morganglit_n
Harry Beller
January 5, 2009
Re:
JP Morgan
Account
Tel
Fax
Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA it:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account it:
10:03606326E6FE5 11612009 9:38:50 AM [Central Standard Time] D14:695870616 CSID:2125111770 User.036PBCE011ik1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058415
EFTA01579254
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