Case File
efta-01579294DOJ Data Set 10OtherEFTA01579294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579294
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/25/2008 16:08 FAX
HYS6 LLC el001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
4
Harry Beller
November 25, 2008
Jeffrey Epstein
Account 4
Please wire Sixty Three Thousand Nine Hundred Ninety Two Dollars and 15/100
(563,992.15) from the above account to:
CITY NATIONAL BANK
25 WEST PLAGLER STREET
MIAMI, FLORIDA 33130
ABA# 066004367
ATTN:Kim Putt
FOR CREDIT TO '111E ACCOUNT OF:
PODHURST ORSECK P.A.
OPERATING ACCOUNT it
Reference No: 14835
Please call Bela Klein with the Fed Reference number at
10:038192COSC6F616 1112512008 2:15:43 PM petal Standard Time] DflaCSEI:
Confidential Treatment Requested by JPMorgan Chase
User:036113_CEUMM _1 Pg 1 of 1
JPM-SDNY-00058456
EFTA01579294
Technical Artifacts (5)
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Phone
12512008Phone
6004367SWIFT/BIC
PODHURSTWire Ref
ReferenceRelated Documents (6)
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