Case File
efta-01579531DOJ Data Set 10OtherEFTA01579531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VUULVVO 10.01 r AA C IC (DV
NYSE LLC it001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 11'7 li t-
May 9, 2008
Re:
JP Morgan Account #
Tel
Fax tle•**********
Please wire Ten Thousand Pour Hundred Sixteen Dollars 00/100 ($10,416.00) from the
above account to:
Bank name:
Bank of St. Croix 5025 Anchor Way St Croix, USVI
ABA #:
Account
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates
Reference:
Inv No. 13773 - Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
D:03448244,5905ATE
5i91200812:37:07 PM Fetal Daylight Time) DNIS:695870044 CSID:212 750 2408 Usec034PBCEOIFIAMPg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-000Sanoo
PROT0
Technical Artifacts (4)
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Phone
212 750 2408Phone
3448244Phone
5870044Wire Ref
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