Case File
efta-01579433DOJ Data Set 10OtherEFTA01579433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0i721/20013 11:28 FAX 212 750 2408
NYSG LLC 1001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller
July 21.2008
Re:
JP Morgan Account Memorandum
Tel
Fax
****** 20*****tspsy****ii ******* ***Its120***********Ile
Please wire Seventy Five Dollars 00/100 ($75,000.00) from the above account to:
Rank name:
Grand Bank 2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name:Attcrbury, Goldberger, Richardson & Weiss
Account #:
Reference:
Disbursements
ID:0344
666610A3 71211200810:34:35 AM rental Daylight Time] DMS:69587044 CSID:212 750 2408 UserOMPB_CEOlfLMM Pg 1 oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058598
PROT0
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
9587044Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
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