Case File
efta-01579417DOJ Data Set 10OtherEFTA01579417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579417
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.
r CIA
NYSE LLC
001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 1, 2008
Re:
JP Morgan
Account a
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
Account
Reference:
Monthly Retainer — August 2008
ID:0314893098B1EF2 811120081:03:13 PM (Central Daylight Time] DMS:695810044 CSID:Ma llser:031PB_CENLIIIM Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-OnnSagn9
EFTA01579417
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