Case File
efta-01579405DOJ Data Set 10OtherEFTA01579405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579405
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V0/14/ZUVti
IZ.44
FAX
212
( '0 2408
NYSG LLC
(6001/001
To:
From:
Re:
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Francisco, JP Morgan
Harry Beller
August 13, 2
J1' Morgan
Account # ■
Memorandum
gd
Tel (UM
Fax (
Please wire Three Hundred Thirty Dollars and 86/100 ($330.86) the above account to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference:
Invoice JD:
280711
Please call Bella Klein with the Fed Reference number.
l0:03448A2CACC6600 V1312008 11:50:43 AM [Central Daylight Time] DNIS:695870014 CSD:212 750 2408 User:034PB_CEOTLIM Pg 1 011
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058569
EFTA01579405
Technical Artifacts (3)
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Phone
212 750 2408Phone
5870014Wire Ref
ReferenceRelated Documents (6)
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