Case File
efta-01588315DOJ Data Set 10OtherEFTA01588315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588315
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
relA CIC (DU Z408
NYSG
LLC
001/C101
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
Fax (212)
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: August 1, 2008
Re: JP Morgan
Account #
Please wire Twenty Thousand Dollars 001100 (S20,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #: 067014466
Account riame:Atterbury, Goldberger, Richardson & Weiss
Account #1
Reference: Monthly Retainer — August 2008
EFTA01588315
ID:0344893091E1ER 81112008 1:03:13 PM [Central Daylight Time] DNIS:695870044
CSID:212 750 2408 User:034PB CEOIFLNIM Pa 1 of 1
EFTA01588316
Technical Artifacts (6)
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Phone
212 750 2408Phone
5870044Phone
7014466Wire Ref
ReferenceWire Ref
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