Case File
efta-01588459DOJ Data Set 10OtherEFTA01588459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588459
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2008 14:40 FAX
MVS8 LLC 4001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: May 30, 200
Re: JP Morgan
Account #
Please wire One Hundred Eleven Thousand Six Hundred Seventy Two
Dollars and
08/100 ($111,672.08) the above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #:
For credit to: Wort
•
f Palm Beach,
Account #
Reference: Invoice ID: 280419
Please call Bella Klein with the Fed Reference number.
EFTA01588459
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EFTA01588460
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Phone
561-688-9400Wire Ref
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