Case File
efta-01579307DOJ Data Set 10OtherEFTA01579307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579307
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
e If
III
LYYCI
L IZ
Z4013
NYSG
LLC
4)001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Pax (212) 750.2408
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
it k
PA-I
November 17, 2008
Re:
JP Morgan.
Account # 739-110438
Please wire Forty Seven Thousand Four Hundred Fifty Three Dollars and 84/100
($47,453.84) from the above account to:
Bank name:
JP Morgan Chase
ABA #:
For credit to: Argus Industrial Co.,LLC
Account #:
Refcrence:
Please call Bella Klein with the Fed Reference number.
ID:03649216E78B868 11/1712008 1:15:16 PM [Central Standard Tirol DNIS:695870046 CSID:212 750 2408 User:036PB_CERIMi Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058469
EFTA01579307
Technical Artifacts (6)
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Phone
(212) 750-1176Phone
(212) 750.2408Phone
212 750 2408Phone
5870046Wire Ref
RefcrenceWire Ref
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