Case File
efta-01579705DOJ Data Set 10OtherEFTA01579705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579705
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/21/2008 14:19 FAX 212 750 2408
HYS8 LLC 0001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
February 21, 2008
Re:
Jeffrey Epstein Account alg*****************************Itt
Please wire One Hundred Thee Thousand Six Hundred Eighty Three Dollars and 75/100
($103,683.75) from the above account to:
Bank name:
Bank of the Hills, NA 1075 Junction Highway Kerrville, TX 78029
ABA #:
For the account of:
Watson Building Co., Inc.
Account #:
Reference:
Balance on PO # 05 Structural steel/docking Please call Bella Klein with the Fed Reference number at
0:1:03147BD6DBARt27 21211200812:24:41 PM [Central Standard Time] DRS:605870044 CSID:212 750 2408 User.031PB_CEOIFUTIA Pg 1 at
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058903
PROT0
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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