Case File
efta-01579441DOJ Data Set 10OtherEFTA01579441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579441
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/16/2008 11:42 FAX 212 750 2408
NYSG LLC l003/003
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 16, 2008
Re:
JP Morgan Account # 739-110438
****** ***********************444.4.4#43ttig***###*****###4**********#######
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name:
City National Bank of Florida 25 West Flagler Street
Miami, FL 33130
ABA #:
066004367 For credit to: Fowler White Burnett P.A.
Account # 1001-52-6884 Reference:
LAS
Please call Rich Kahn with the Fed Reference number.
ID:0314870020C89A2 711612008 10:47:52 AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEOFUMM Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058606
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
6004367Wire Ref
ReferenceRelated Documents (6)
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