📄 Extracted Text (81 words)
ICG DIRECT Fax Jan 13 2010 16:12 P.01
JEFFREY E. EPSTEIN
Memorandum
To; -William Doherty,.
From: Harry Beller
Date: January IZ,2010
Re: JP Morgan
Account #1
*tit tassianiss****list*** ***********40*******4444 isionts*****.na *roan*
Please wire One Thousand Dollars. & 00/100 (51,000.00) from the above account to:
Bank name: Banc* Popular
ABA #:
Account name: Bonneville Contracting & Ter-Imola,/ Group Inc.
Account
Reference: LSI Fiber Testing
1
ID: 036001134760087DATE: 01/1312010C8:47:00PM DID'; ;;?316601CSIDM Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057888
EFTA01578742
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EFTA01578742
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