Case File
efta-efta01579447DOJ Data Set 10CorrespondenceEFTA Document EFTA01579447
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DOJ Data Set 10
Reference
efta-efta01579447
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07/08/2008 13:11 FAX 212 750 2408
HYS8 LLC 0002/003
JEFFREY E EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 8, 2008
Re:
Jeffrey Epslim Account # *le** ******
Please wire Fifty One Thousand One Hundred Fifty Eight Dollars & 64/100 (551,158.64)
from the above account to:
For Credit to:
Wachovia Bank N.A.
171 17th Street, GA MC 4584 Atlanta, GA 30363
ABA #:
0
For the account #:
Alston & Bird LLP Account #:
Reference:
invoice # 10228411 - Joe Whitley
ID:03448735B1D7507 7181200812:17:34 PM rental NAM Time] DNIS:695870044 CSID:212 750 2408 Usr.03IPB_CEOFUIM4 Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058612
PROT0
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FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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