Case File
efta-01579518DOJ Data Set 10OtherEFTA01579518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579518
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 11:01 FAX
HYS8 LLC
U001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller
May 20, 200
Re:
JP Morg
Accountal#=
Memorandum
Tel
Fax
Please wire Twenty 'thousand Six Hundred Sixty Dollars 07/100 ($20,660.07) from the
above account to:
Bank name:
ARA #:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Account namelia
Goldberger, Richardson & Weiss
Account #:
Re:
McIntosh & Critton
10:030832A2E6F2A5 5!201200810:06:39 AM petal Dayighl Time] Dal
CSID:= UsecOMPB_CEDIFLIMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058686
EFTA01579518
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