Case File
efta-01588382DOJ Data Set 10OtherEFTA01588382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588382
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/02/2000 15:52 FAX
S13 LLC 4001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
Fax (212)
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 2, 2008
Re: JP Morgan
Account #
Please wire Three Thousand Five Hundred. Fourteen Dollars and
86/100 ($3,514,86) the above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
ABA #: 067009646
For credit to: Worth Builders of Palm Beach, Inc.
Account # Mailligm
Reference: Invoice ID: 280516
Please call Bella Klein with the Fed Reference number.
EFTA01588382
2:57:55 PM [Central Daylight Time] DNIS:-
CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588383
Technical Artifacts (4)
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Phone
212 750 2408Phone
7009646Wire Ref
ReferenceRelated Documents (6)
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