Case File
efta-efta01579409DOJ Data Set 10CorrespondenceEFTA Document EFTA01579409
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579409
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08/12/2008 11:24 FAX 212 750 2408
NYSG LLC
(6001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
i littilt--L.
August 11, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars 00/100 (525,000.00) from the above account to:
Bank name:
Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of:
Black, Srebnick, Komapan & Stumpf, P.A
Account #:
Trust Account #2:
Please call Rich Kahn with the Fed Reference number at
ID:03448A16686405D 811212008 10:30:58NA petal Daylight Ire] DIPS:605870014 CSID:212 750 2408 User:034PB COLA Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058573
EFTA01579409
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870014Wire Ref
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