Case File
efta-efta01579267DOJ Data Set 10CorrespondenceEFTA Document EFTA01579267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579267
Pages
0
Persons
0
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Extracted Text (OCR)
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_
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12712007Phone
212 750 2408Phone
6015576Wire Ref
ReferenceWire Ref
wire NinetyRelated Documents (6)
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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