Case File
efta-01579540DOJ Data Set 10OtherEFTA01579540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579540
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/02/2008 12:21 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Re:
May 2, 2008
JP Morgan.
Account #
Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30)
from the above account to:
Bank name:
ABA #:
First Community Bank
II I Lomas NW
Albuquerque, NM 87102
For credit to: Builder's C
•
' • g
Account #:
Please call Bella Klein with the Fed Reference number.
10:034481AFABAFD88 5121200811:26:46 AM (Card Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEDIFLIMA Pg I of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058709
EFTA01579540
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
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