Case File
efta-01579573DOJ Data Set 10OtherEFTA01579573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579573
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/16/2008 14:03 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller (144-ni
April 16, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Eighteen Thousand Five Hundred Forty Dollars (5118,540)
from the above account to:
Bank name:
ABA #:
My Bank
6000 Montgomery NE
Albuquerque, NM 87109
For credit to: 3B's LLC
Account #
Reference:
LAS
Please call Rich Kahn with the Fed Reference number.
ID:0344805FAMFAFF 4116120081:09:23 PM rental Daylight Time] DMS:605170044 CSD:212 750 2408 User:034PB_CEGIFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058747
EFTA01579573
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
4116120081Phone
5170044Wire Ref
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