Case File
efta-01579460DOJ Data Set 10OtherEFTA01579460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579460
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
06/27/2008 12:44 FAX
NYSG LLC
0001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York. NY 10022
Tel
Fax
Memorandum
To:
From:
Re:
Francisco, JP Mor an
IIarry Beller
4
June 27, 2008
JP Morgan
Account ■
***** ** ******* ********************* ****** * ********************* * ***** ***
Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to:
Bank name:
ABA #:
Sovereign Bank
61 Arlington Street
Boston, MA 021 16
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account
Please call Rich Kahn with the Fed Reference number.
ID:03448640430050A 61211200811:50:48 AM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 USer:031PB CEOFLRAM Pg 1 oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058625
EFTA01579460
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