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efta-01588049DOJ Data Set 10Other

EFTA01588049

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588049
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/U2/2008 lb:5b FAX 2 NYSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 2, 2008 Re: JP Morgan Account # 73Q Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to; Bank name: Citibank, N.a. 401 West 42 ''d Street New York, NY 10036 ABA #: 021-0000-89 Account name; Dershowitz, Eiger & Adelson, P.C. Account #: 0 Reference: October 7th Invoice EFTA01588049 10: a 3:03:30 PM [Central Standard Time] DNIS:- CSIDAIIIMIIIIMINI User:035PB CEOIMM 1 Pg 1 of 2 liVZ/ZW,Jd b b t-AA 212 (til) 2408 PSG LLC Z 002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax ( Memorandum To: William Dohert JP Morgan From: Harry feller Date: December 2, 2008 Re: JP Morgan Account # 739 Please wire Nine Thousand Five Hundred Dollars 00/100 ($9,500.00) from the above account to: Bank name: JP Morgan ABA #: 021000021 EFTA01588050 Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3 Account #: 10:03 3:03:30 PM [Central Standard Time] DNIS:- CSID: User:036PB_CE011k1 Pg 2 of 2 EFTA01588051

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