Case File
efta-01579429DOJ Data Set 10OtherEFTA01579429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579429
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/23/2008 12:28 FAX 212 750 2408
NYSG LLC 4001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
July 23, 2008
Re:
JP Morgan Account # •=1 ***011it**** ********** *ti***********
******* *444.#* ******** #44*****efil******#
Please wire Forty Six Thousand Three Hundred Seventy Seven Dollars 71/100
($46,377.71) from the above account to:
Bank name:
Sovereign Bank 61 Arlington Street Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA) Account
Please call Rich Kahn with the Fed Reference number.
ID:03448871783B5E4 7/23/2008 11:35:09 AM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 User:03IPB_CEOMI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058594
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
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