Case File
efta-01579369DOJ Data Set 10OtherEFTA01579369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579369
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2008 16:18 FAX
NYSG LLC
12001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
llarry Beller
,
September 18, 2008
Re:
JP Morg
Accounta
Please wire Eighty Two Thousand Five Hundred Dollars (S82,500) from the above
account to:
Bank name:
BB&T Bank
ABA #:
For credit to: Hydraulic Attachments Intl.
Account #
Reference:
LSJ Rack crusher
Please call Bella Klein with the Fed Reference number.
10:03448D272F 10562 W1812008 3:24:25 PM [Central Daylight Time] ON'S:595870084 CSID:212 750 2408 User.034PB_CEO,UMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058532
EFTA01579369
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870084Wire Ref
ReferenceWire Ref
wire EightyRelated 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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