Case File
efta-01588606DOJ Data Set 10OtherEFTA01588606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588606
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/18/2009 14 : 03 FAX
PSG LLC 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller (144-7.1,7
Date: April 16, 2008
Re: JP Morgan
Account #
Please wire One Hundred Eighteen Thousand Five Hundred Forty Dollars
($118,540)
from the above account to:
Bank name: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
For credit to: 311's LLC
Account #
Reference: LAS
Please call Rich Kahn with the Fed Reference number.
EFTA01588606
10:0344805FAAEFAFF 411612008 1:09:23 PM rental Daylight Time] DNIS:695870044
CSID:
User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588607
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Phone
5870044Wire Ref
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