Case File
efta-01588295DOJ Data Set 10OtherEFTA01588295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588295
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VO/Id/ZIJUd 12:44 FAA 212 (50 2408 PSG LLC
RI 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller t,7,
Date: August 13, 20 8
Re: JP Morgan
Account #
Please wire Three Hundred Thirty Dollars and 86/100 ($330.86) the
above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
ABA #:
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference: Invoice ID: 280711
Please call Bella Klein with the Fed Reference number.
EFTA01588295
10:03448A2CACC660D 811312008 11:50:43 AM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588296
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Phone
5870044Wire Ref
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