Case File
efta-01589530DOJ Data Set 10OtherEFTA01589530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589530
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS May 26 2009 16:23 P.01
Memorandum
From: Jeffrey Epstein / CO-L.1Q Foundation
To: William Doherty g JP Morgan
Date: May 26, 2009
Re: The C.O.U.Q. Foundation A/C #-
... Please wire Six Thousand. Five Hundred Ninety Two Dollars & 35/100
($6,592
.35) from the above account to:
.Bank name: , Wachovia Bank, N.A.
Routing #:
Account 41.
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.
EFTA01589530
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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