Case File
efta-01579670DOJ Data Set 10OtherEFTA01579670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579670
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/06/2008 12:45 FAX 212 750 2408
NYSG LLC
0002/002
JEFFREY E. EPSTEIN
Tel;
Memorandum
To:
Francisco, JP M gan
From:
Harry Beller
March 5, 20 8
Re:
Jeffrey Ep
Account
Please wire Eleven Thousand Nine Hundred Thirty Seven Dollars and 65/100
($11,937.65) from the above account to:
For Credit to:
Bank of America
Dallas TX 75201
ABA #:
For the account #:
Spaeth Communications, Inc.
Account #:
Reference:
Invoice s # 4553 & 4554
ID: 03447CFCCA8401 31612008 10:50:17 AM [Cenral Standard Timel DMS:N5870014 CSI:1:212 750 2408 UsecOMPB_CEORIIN Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058860
EFTA01579670
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870014Wire Ref
ReferenceWire Ref
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