Case File
efta-01579392DOJ Data Set 10OtherEFTA01579392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579392
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/02/2008 15:32 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
IvIentOrtladum
Francisco, JP Mo
From:
Harry Beller
September 2, 2008
Re:
JP Morgan
Account
Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from the above account
to:
Bank name:
Orand Bank
ABA #:
Account name:Atterbury, Goldberger, Richardson & Weiss
Account #:
Reference:
Expense rcimb.
ID:03148B050353D1E 912)2008 2:38:53 PM [Central Daylight Time] DNIS:695870044 CSID:
User:034PB_CEORIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058556
EFTA01579392
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Phone
912)2008Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
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