Case File
efta-01588087DOJ Data Set 10OtherEFTA01588087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588087
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
iv rri.N. IZ f01...1 241.38 NYSG
LLC
Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
(212) 750-1176
(212) 750-2408
Memorandum
To:
Janet, JP Morga7
From:
Harry Beller
Date: November 17, 2008
Re:
JP Morgan
Account 4
Tel
Fax
Please wire Eight Thousand Seven Hundred Fifty Three Dollars
and 73/100 ($8,753.73)
from the above account to:
Bank name: First Community Bank
111 Lomas NW
Albuquerque, NM 87102
ABA #:
For credit to: Builder's Choice Painting
Account #:
Reference: Invoice # 22694
Please call Bella Klein with the Fed Reference number.
EFTA01588087
10:036492144DEB387 1111712008 10:17:25 AM [Central Standard Time] DNIS:-
695870046 CSID:212 750 2408 User:036PB CEOIMM 1 Pa 1 of 1
EFTA01588088
Technical Artifacts (5)
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Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870046Wire Ref
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