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efta-efta01579266DOJ Data Set 10Correspondence

EFTA Document EFTA01579266

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DOJ Data Set 10
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efta-efta01579266
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-17-20C8(1,0ED) 14:57 P.001/001 To: From: Date: Re: JEFFREY E. EPSTEIN Tel: Memorandum William Doherty, JP Morgan Harry Beller December 17, 2008 Jeffrey Epstein Account # *****44f4.4,*40,Mrty*4 4 ******** *44,*************44ititt 4 Please wire Forty Six Thousand Four Hundred Dollars and 16/100 ($46,400.16) from the above account to: For Credit to: Wachovia Bank, N.A. Jacksonville, Florida ABA #: 063000021 For the account #: Account tri: WHR Investigations, Inc. 5645 Coral Ridge Dr #391 Coral Springs, FL 33076-3124 10:03649490WC60130 12117000S 2:21:13 PM rental Standard Tine] Dia CSID: User:036PS_CEOIMM _1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058427 PROT0

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