Case File
efta-efta01579411DOJ Data Set 10CorrespondenceEFTA Document EFTA01579411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579411
Pages
0
Persons
0
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08/08/2008 10:20 FAX
NVSE LLC
X001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 8, 2008
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred Twenty Two Dollars and 78/100 (53,322.78)
from the above account to:
For Credit to:
Bank of America
Dallas TX 75201
ABA #:
For the account if:
Spaeth Communications, Inc.
Account #:
Reference:
Invoice # 4690
[1:034489C1180077A 81812008 9:26:48 AM [Cents Dayight Time) DNS:695870044 CSID:212 750 2408 User:03IPS_CEOIFLIAM Pg 1 oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058575
EFTA01579411
Technical Artifacts (4)
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Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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