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efta-efta01592010DOJ Data Set 10Correspondence

EFTA Document EFTA01592010

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Source
DOJ Data Set 10
Reference
efta-efta01592010
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-7010 01:29 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: June 1, 2010 Re: JP Morgan Account 04-7 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 lt un)11,1111111 ury, Goldberger & Weiss Account #: PROT0 ID: 036006017524661 DATE: 06/01/2010 05:30:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 PROT1

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Phone302-634-5955
Phone6017524661
Phone8887316607
Wire Refwire Twenty

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