Case File
efta-efta01579369DOJ Data Set 10CorrespondenceEFTA Document EFTA01579369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579369
Pages
0
Persons
0
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Extracted Text (OCR)
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08/18/2008 16:18 FAX
NYSG LLC
12001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
llarry Beller
,
September 18, 2008
Re:
JP Morg
Accounta
Please wire Eighty Two Thousand Five Hundred Dollars (S82,500) from the above
account to:
Bank name:
BB&T Bank
ABA #:
For credit to: Hydraulic Attachments Intl.
Account #
Reference:
LSJ Rack crusher
Please call Bella Klein with the Fed Reference number.
10:03448D272F 10562 W1812008 3:24:25 PM [Central Daylight Time] ON'S:595870084 CSID:212 750 2408 User.034PB_CEO,UMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058532
EFTA01579369
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) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870084Wire Ref
ReferenceWire Ref
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