Case File
efta-efta01579426DOJ Data Set 10CorrespondenceEFTA Document EFTA01579426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579426
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0
Persons
0
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07/24/2008 11:52 FAX
212 750 2408
NYSG LLC
Qn 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 17, 2008
Re:
JP Morg
Accountaili
Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59) the above account
to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference:
Invoice ID:
Please call Bella Klein with the Fed Reference number.
10:0344,•:, NEIN 71241200810:58:35 011 (Cedral Daylight Time) DNIS:695870044 CSD2 12 750 2408 User:084P8_CEOWLA Pg I oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058591
EFTA01579426
Technical Artifacts (5)
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Fax
FAX
212 750 2408Phone
212 750 2408Phone
5870044Phone
750 2408Wire Ref
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