Case File
efta-01579317DOJ Data Set 10OtherEFTA01579317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/03/2008 12:25 FAX
NYSG LLC c1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum r :
Janet, JP Morgan
From:
Harry Beller
November 3, 2008
Re:
Jeffrey E stein
Account
Please wire Eighty Thousand Dollars (580,000) from the above account to:
For Credit to:
Bank of Somerset Hills
155 Morristown Road
Bernardsville, NJ 07924
ABA #:
For the account #:
Northeast Builders, Inc.
Account #:
Reference:
Invoice # 212
ID:03M90E035079B7 111312008 10:32:04 AM [Central Standard Time] MIS:695870445 CSID:212 750 2408 User:036PB_CEOAM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058479
EFTA01579317
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Phone
212 750 2408Phone
5870445Wire Ref
ReferenceWire Ref
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