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efta-efta01579267DOJ Data Set 10Correspondence

EFTA Document EFTA01579267

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579267
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/27/2007 17:10 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Harry Beller 4 ,--/ flag_ Date: November 27, 2007 Re: IP Morgan. Account # 739-110438 Please wire Ninety Nine Thousand Three Hundred Sixty Two Dollars 91 /100 ($99,362.91) from the above account to: Bank name: Great Florida Bank 15050 N.W. 791h Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Please call Rich Kahn with the Fed Reference number. 10:034474C34A16292 1112712007 3:15:15 PM (Central Standard Time] DMS:6958700I4 CSID Confidential Treatment Requested by JPMorgan Chase ser:034PB_CEOIRRAM Pg 1 of 1 JPM-SDNY-00058428 EFTA01579267

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone12712007
Phone212 750 2408
Phone6015576
Wire RefReference
Wire Refwire Ninety

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