Case File
efta-01579324DOJ Data Set 10OtherEFTA01579324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Oct 23 2008 11:49
P.02
10/22/2009 11:04 FAX
NYS6 LLC
e002/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
•
Mgmoranduni
To:
William Doherty, JP Morgan
From:
Harty Beller
October 23, 2008
Re:
JP Morgan
Account #1.
.
Please wire Twenty Seven Thousand Eight Hundred Twenty Eight Dollars and 05/100
($21,828.05) the above account to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 334O1
Attn: Darlene Mendez 561-688-94OO
for credit to: Worth Builders of Palm Reach, Inc.
Account.
Reference:
Invoice ID:
Please call. Bella Klein with the fed Reference number.
10:03619014EID12121012312110110:11:20 NA [Central Dayigt4 Timel DMS:695170M1CSID:212750 2408 ilser.016PBCE000k1 Pg 2 of 3
[:03649005026828? 101231200810:20:31 AM [Cereal Daylight Time] OMS:695870046 CSC: User:036PB_CE0131_1 Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058486
EFTA01579324
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312110110Phone
212750 2408Phone
5870046Phone
9005026828Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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