Case File
efta-01579664DOJ Data Set 10OtherEFTA01579664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579664
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/07/2008 13:05 FAX
HYS8 LLC
el001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP
gan
From:
Harry Beller
March 7, 2008
Re;
Jeffrey E stein
Account
Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above
account to:
For Credit to:
United Bank
1667 K Street, NW
Washington, DC 20006
ABA #:
For the account #:
ExccutiveAction
Account #:
10:034470122006011) 317)200811:10:48 AM [Cenral Standard Tine] NS:595870dg CS1D:212 750 2408 User:034PB_CEO1FLAN Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058854
EFTA01579664
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212 750 2408Wire Ref
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