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efta-efta01579439DOJ Data Set 10Correspondence

EFTA Document EFTA01579439

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DOJ Data Set 10
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efta-efta01579439
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/18/2008 11:41 FAX NYSG LLC 1 001/003 'JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. ID:034481DD20C89A2 711612008 10:47:52 NA [Central Daylight Time] DNIS:695870044 CSID Usec034PB CEOTUMM Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058604 EFTA01579439

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