Case File
efta-01579458DOJ Data Set 10OtherEFTA01579458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579458
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
06/30/2008 15:38 FAX 212 750 2408
NYSE LLC
la001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Re:
Francisco, JP Morgan
(tarry Beller
June 30, 200
Jeffrey Epstein
Account #
Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (515,608.84) from
the above account to:
For Credit to:
First Community Bank
ABA ft:
Account name:
Builder's Choice Painting
Account #:
Reference:
Invoice # 21651
10:0344
F1589552 673072008 2:44:09 PM [CenUal Daylight Time] DNIS:695870044 C810:212 750 2408 User:031PB_CEOTLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058623
EFTA01579458
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