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efta-efta01579429DOJ Data Set 10Correspondence

EFTA Document EFTA01579429

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579429
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/23/2008 12:28 FAX 212 750 2408 NYSG LLC 4001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Mor From: Harry Beller Date: July 23, 2008 Re: JP Morgan Account # •=1 ***011it**** ********** *ti*********** ******* *444.#* ******** #44*****efil******# Please wire Forty Six Thousand Three Hundred Seventy Seven Dollars 71/100 ($46,377.71) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. ID:03448871783B5E4 7/23/2008 11:35:09 AM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 User:03IPB_CEOMI Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058594 EFTA01579429

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
Wire RefReference

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