Case File
efta-01579456DOJ Data Set 10OtherEFTA01579456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579456
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/02/2008 15:52 FAX
NYSG LLC
U001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller
July 2, 2008
Re:
JP Morgan
Account #1
Memorandum
Tel
Fax
*
Please wire Three Thousand Five Hundred Fourteen Dollars and 86/100 ($3,514.86) the
above account to:
Bank name:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #:
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference:
Invoice ID:
280516
Please call Della Klein with the Fed Reference number.
10:034426897A9E181 7112008 2:57:55 PM [Central DayigM Time) DNIS:695870044 CS02:212 750 2408 User:034PS_CEOFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058621
EFTA01579456
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 7112008Phone
212 750 2408Phone
561-688-9400Phone
5870044Wire Ref
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