Case File
efta-01588984DOJ Data Set 10OtherEFTA01588984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588984
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/12/2009 18:37 FAX
NYSI3 LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax i
ll
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 12, 200 44,
Re: JP Morgan
Account #
Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58/100
($11,84338)
from the above account to:
Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC
Account No.
Bank Name: Branch Banking & Trust (BB&T)
Bank Address: 300 Summers Street, Charleston, WV 25301
Routing/ABA No:
Reference: Invoice # 39535
EFTA01588984
10:0344781806EE351) 211212008 2:42:19 PM [Central Standard Time] DNIS:-
695870044 CSID:
llser:034PB_CEOTUMM Pg 1 of 1
EFTA01588985
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