Case File
efta-efta01579347DOJ Data Set 10CorrespondenceEFTA Document EFTA01579347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579347
Pages
0
Persons
0
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10/08/2008 12:45 FAX 212 750 2408
NYSG LLC
10001/003
JEFFREY E. EPSTEIN
Tel: 212-750-4895
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Darren Indyke
October 8, 2008
Jeffrey Ep
Account
Please wire Seven Thousand One I lundrcd Thirty Three Dollars and 60/100 ($7,133.60)
from the above account to:
For Credit to:
ABA #:
For the account tt:
Account #:
Reference:
Bank of America
Dallas TX 75201
Spaeth Communications, Inc.
Invoice # 4715
ID:03448ECW3479O 107812008 11:52:20 AM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User034PBCEDIFLMM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058509
EFTA01579347
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-4895Phone
5870044Phone
7812008Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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