Case File
efta-efta01579419DOJ Data Set 10CorrespondenceEFTA Document EFTA01579419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579419
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0
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07/31/2008 16:18 FAX 212 750 2408
NYSE LLC
U1001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212)750-2408
Memorandum
To:
Francisco, JP Morgan
From:
71.
Harry Beller
July 31, 2008
Re:
JP Morgli
Account
Please wire One Hundred 'thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
Great Florida Bank
ABA #:
Account #:
For credit to: Lewis Thin, PL
Reference:
Bill Number 4900
Please call Rich Kahn with the Fed Reference number.
13:0344,391096EOCA4 713112008 3:24:50 PM [Cenral Dayight Time] DNIS:595870044 CSID:212 750 2401 User.034PB_CEOTUMM Pg 1 of l
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058584
EFTA01579419
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212)750-2408Phone
(212) 750-1176Phone
(212)750-2408Phone
13112008Phone
212 750 2401Phone
212 750 2408Phone
5870044Wire Ref
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