Case File
efta-01580100DOJ Data Set 10OtherEFTA01580100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/28/2007 12:58 FAX 212 750 2408
NYSG LLC 0001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
to:
Amy, JP Morgain
From:
Harry Beller
December 28, 2007
Re:
JP Morgan.
Account #1
*IV ********** 444#4.4********* ***** **it ******** sits**###S4.**# ********* ***Sy***
Please wire Twenty Eight Thousand Seven Hundred Seventy Three Dollars ($28,773)
from the above account to:
Bank name:
Wachovia Bank Boca Raton, Florida
ABA #:
Account #:
For credit to: Law Office of Guy Fronstin Please call Bella Klein with the Fed Reference number.
10:034477407FB8C3E 121281200711:02:57 AM [Central Standard Time) DNIS:595870044 CSID:212 750 2408 User:034PB_CEOTIMA Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059351
PROT0
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
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