Case File
efta-01579379DOJ Data Set 10OtherEFTA01579379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579379
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/10/2008 12:55 FAX 212 750 2408
NYSG LLC Q1001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
September 9, 2008
Re:
JP Morgan Account # Iltilet********Mt*****4xiit
Please wire Twenty Thousand Dollars 00/100 (520,000.00) from the above account to:
Bank name:
Grand Bank 2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Reference:
September retainer
IC:03448O3152f DAD 91101200812:01:51 PM [Central Daylight Time] DNIS:695870044 CSID:212 150 2408 Usec0UPS_CE0RAMil Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058543
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.