EFTA01595213.pdf

DataSet-10 1 page 172 words document
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📄 Extracted Text (172 words)
JPN F I MANCINI. SPONSORS hr 31 200S 11:02 P. ui JEFFREY E. EPSTEIN lemorandurn William Doherty, JP Morgan ller 2C,09 JP Morgan Account #739410438 040.4001140****M*9.4.M.O.K4MIt*****.staitasin4L********, wire Ten Thousand nottars 00100 (s10,00(L00) from the abov Bank name: Grand Batik 2055 Palm Beuh Lake$; Blvd. Wes;,, fah Beach. FL 33,109 ABA 067014466 Account name: Atterbtry, Goldberger, Richardson & Weiss Account #: 10100899 Reference. Incidentals ID: 110139 AM petal Tirgl CNIS:60,17(046 CS*: Usrla6PB CENIM 1 Pg 1 of 2 JPM FINANC1 hr 31 2009 11:02 P402 Financial Trust Company, Inc. Memorandum To, .7 JP Morgan From Darren Indyke March 3 !, 2009 Account 4. Financial Trim.: Company, Inc. Account ti Q30171.00-5 444,64411-01144411111411111111PS Please wire Twenty Five Thousand Dollars & 0011011 ($25,04.10.09) from thettt4yrn aze0-unt to. Account ISiaCTLf: Storth Auf.tti Flusivea, 1.4) East 45* Street, 2r Floc, Ntw eel, NY t 3017 CAlbank, N A 330 Madison Atoeme New York, NY 30317 ADA 17 021000029 Ac=urr N: 994851 IST3 Refelenne; FTC ID1344101FOUDES311120N 1t21:19 AM [Cetal DaOighl Ti CM:695,i7t1346 User136PE CRI1M 1Pg 2 of 2 EFTA01595213
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51fcce892368a786567dc557eb4e705bc7742b16f6e906919ac376f3595f5113
Bates Number
EFTA01595213
Dataset
DataSet-10
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document
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1

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