Case File
efta-01579420DOJ Data Set 10OtherEFTA01579420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/30/2008 12:22 FAX 212 750 2408
NYSG LLC
Qn001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
July 30, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Hundred and 00/100 ($50,000.00) from the above account to:
For Credit to:
Foundation Bank
1110 112th Avenue NE, #100
Bellevue, WA 98004
ABA #:
For the account #:
Quiet Wing Technologies, Inc.
Account #:
ID:03444390509708A 773012008 1t28:25 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User: 034P8 CEORIMM Pg 1 01
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058585
EFTA01579420
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
3012008Phone
5870044Related Documents (6)
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