Case File
efta-01579288DOJ Data Set 10OtherEFTA01579288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/01/2008 11:47 FAX
212 750 2408
NYSG LLC
0001/002
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: December 1, 2008
ve
Re:
The C.O.U.Q. Foundation A/C # 921501931565
Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65)
from the above account to:
Bank name:
Wachovia Bank, N.A.
Routing #:
Account #:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation — Invoice 1404
Please call me if you have any questions and to let me know the Fed Reference
number.
10:0361933441168D 121112008 9:54:58 AM [Central Standard Time] NS:6958700M CID:212 750 2408 User:036PB_CEOWI_1Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058449
EFTA01579288
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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