EFTA01587772
Document Information
Bates Range
EFTA01587772
Pages
2
Original Filename
EFTA01587772.pdf
Document Content
Page 1 - EFTA01587772_001
JPM FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum, To: William Doherty, 2 Mor From: Harry 1361u D49; June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing: 001000104 EFTA01587772
Page 2 - EFTA01587772_002
ID: 0369062916 DATE: 0612912009.04:33:00 PM DID: 8887314IIIICSID: Page 1 of 1 EFTA01587773
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
WD
William J Doherty
PERSON
Individual referenced in Epstein documents
Compiani & Vargas
ORGANIZATION
Organization referenced in documents
Kreusler-Walsh
ORGANIZATION
Organization referenced in documents
SunTrust Bank
ORGANIZATION
American bank holding company
Flagler Drive
LOCATION
Location referenced in documents
South Florida
LOCATION
Region of the U.S. state of Florida
Statistics
Pages:2
Entities:7
Sponsored