Case File
efta-01579565DOJ Data Set 10OtherEFTA01579565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579565
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/17/2006 11:29 FAX 212 750 2408
HYS8 LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller fi c..„ 7
April 17, 2008
Re:
JP Morgan
Account # 739-110438
Please wire Ten Thousand Four 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 #:
021606690
Account #:
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates
Reference:
Inv No. 13706 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
0:1:011480727EB12C1 411712008 10:14:47 AM portal Daylight The] DNS:605870044 CSE212 750 2408 UsecOMPB CEORIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058737
EFTA01579565
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
(212)750-1176Phone
212 750 2408Phone
5870044Wire Ref
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