Case File
efta-01579677DOJ Data Set 10OtherEFTA01579677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579677
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/04/2008 14:23 FAX 212 750 2408
HYS8 LLC
0003/003
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
4
4 1
March 4, 2008
Rc:
JP Morgan
Account #
Please wire Sixty Thousand Dollars (S60,000) from the above account to:
Bank name:
ABA #:
My Bank
6000 Montgomery NE
Albuquerque, NM 87109
For credit to: 3B's LLC
Reference:
LAS
Please call Rich Kahn with the Fed Reference number.
03:03147C0409F0558 3141200812:28:47 PM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 USer:03IPB CEOFLRAM Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058869
EFTA01579677
Technical Artifacts (7)
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) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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