Case File
efta-01587995DOJ Data Set 10OtherEFTA01587995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587995
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-12-2009(MOM) 15:21
P.
001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
January 12, 2009
Re:
JP Morgan
Account
112 SP
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from
the above account
to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account 4:
EFTA01587995
2:45:42 PM [Central Standard Time] DNIS:-
CSID: User:
Pg 1 of 1
EFTA01587996
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