Case File
efta-efta01579478DOJ Data Set 10CorrespondenceEFTA Document EFTA01579478
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579478
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/16/2008 16:03 FAX 21 III
NYSG LLC la VV I/VV
I
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Memorandum
To:
Francisco, JP Mo
From:
Harry Bellcr
r
June 16, 2008
i
Re:
JP Morgan Account #
I
Tel
Fax
******** ***Ilittilllititi*****44***********************4:44
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the
above account to:
Bank name:
Bank of St. Croix 5025 Anchor Way St Croix, USVI
ABA #:
Account #:
For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates
Reference:
Inv No. 13777 - Lafayette Contractors Please call Rich Kahn with the Fed Reference number.
10:0344115612559EBO 61612008 3:09:23 PM (Central Daylight TinelDNIS:695870044 CSIDasec 03IPB_CEOIRAW Pg of 1
r.onfiriential Treatment Reauested by JPMorgan Chase
JPM-SDNY-00058643
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
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