Case File
efta-efta01579456DOJ Data Set 10CorrespondenceEFTA Document EFTA01579456
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DOJ Data Set 10
Reference
efta-efta01579456
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07/02/2008 15:52 FAX
NYSG LLC U001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller
July 2, 2008
Re:
JP Morgan Account #1 Memorandum
Tel
Fax
Please wire Three Thousand Five Hundred Fourteen Dollars and 86/100 ($3,514.86) the
above account to:
Bank name:
Mellon United National Bank 1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400
ABA #:
For credit to: Worth Builders of Palm Beach, Inc.
Account # Reference:
Invoice ID:
280516 Please call Della Klein with the Fed Reference number.
10:034426897A9E181 7112008 2:57:55 PM [Central DayigM Time) DNIS:695870044 CS02:212 750 2408 User:034PS_CEOFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058621
PROT0
Technical Artifacts (5)
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Phone
1 7112008Phone
212 750 2408Phone
561-688-9400Phone
5870044Wire Ref
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