EFTA01595213.pdf
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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
ℹ️ Document Details
SHA-256
51fcce892368a786567dc557eb4e705bc7742b16f6e906919ac376f3595f5113
Bates Number
EFTA01595213
Dataset
DataSet-10
Type
document
Pages
1
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