Case File
efta-01579732DOJ Data Set 10OtherEFTA01579732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579732
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/19/2008 10:58 FAX
IlYSG LLC
10001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
February 19, 2 8
Re:
JP Morgan
Account #=M
Please wire Two Hundred Ninety Eight Thousand Six Hundred Forty Seven Dollars and
50/100 ($298,647.50) the above account to:
Bank name.
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #:
067009646
For credit to: Worth Builders of Pal Beach, Inc.
Account #
Reference:
Invoice ID:
280110
Please call Bella Klein with the Fed Reference number.
H):03447BMB99B154 211912008 9:04:00 AM [Central Standard Time) DNIS:695370044 CSIDM User. 03IPB_CEOIRMIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058938
EFTA01579732
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5370044Phone
561-688-9400Phone
7009646Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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