Case File
efta-01579386DOJ Data Set 10OtherEFTA01579386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/05/2008 15:03 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
Ncw York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller /LI %e1 .7
September 5, 2 8
Re:
JP Morgan
Account #
Tel
Fax
Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from
the above account to:
Bank name:
Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #:
Account #:
For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates
Reference:
Inv No. 14118 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
915200821415PM[UNADm#01Tim]
S
CSID— UsellUILCEOTUMMPgIdi
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058550
EFTA01579386
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