Case File
efta-efta01579370DOJ Data Set 10CorrespondenceEFTA Document EFTA01579370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579370
Pages
0
Persons
0
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00/i0/C008 I I: V2 FAX
-212 (00 2408
NYSG LLC
gl001/001
JEFFREY E. EP ST El N
457 Madison Avenue
New York, NY 10022
Tel (212)750-1176
Fax (212) 750-2408
Mtmorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 18, 2008
Re:
JP Morgan.
Account 4 739-110438
Please wire Ten thousand Dollars ($10,000) from the above account to:
Bank name:
Colonial BlIAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
0620-0131-9
For credit to: Jeffrey Epstein
Account 4 8041301022
Please call Bella Klein with the Fed Reference number.
ID:0344,0228FDC41D 91181200810:08:58 AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEHLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058533
EFTA01579370
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)750-1176Phone
212 750 2408Phone
5870044Phone
620-0131Wire Ref
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