Case File
efta-01588273DOJ Data Set 10OtherEFTA01588273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588273
Pages
22
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/13/2008 11:50 FAX
NYS13 LLC Z1001/001
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EFTA01588274
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
EFTA01588275
Tel
EFTA01588276
Fax
Memorandum
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To:
From: Francisco, JP Morgan
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Harry Beller
July 24, 2008
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Re: JP Morgan
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Account #
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Please wire Nineteen Thousand Four Hundred Ninety Dollars 13/100
($19,490.13) from the above account to:
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Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC
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Account No.
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Bank Name: Branch Banking & Trust (BB&T)
Bank Address: 300 Summers Street, Charleston, WV 25301
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Routing/ABA No:
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Reference: Invoice A 40612
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ID:
:56:16 AM Central Daylight Time] DNIS:ser:
Pg 1 of 1
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