Case File
efta-efta01579354DOJ Data Set 10CorrespondenceEFTA Document EFTA01579354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579354
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10/07/2008 15:11 FAX
212 750 2408
NYSG LLC l001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York., NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
October 7, 2008
Re:
JP Morgan
Account #
Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47) the above account to:
Bank name:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Ann: Darlene Mendez 561-688-9400
ABA #:
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference:
Invoice ID:
280804
Please call Bella Klein with the Fed Reference number.
ID:0344
6FD562F6 101712008 2:17:39 PM [Centel DaAghl Tine] DNIS:695870044 CSID:212 750 2408 User.034PB_CEOFIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058516
EFTA01579354
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
561-688-9400Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579250
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DOJ Data Set 10OtherUnknown
EFTA01591282
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DOJ Data Set 10OtherUnknown
EFTA01579293
1p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
1p
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