Case File
efta-efta01579484DOJ Data Set 10CorrespondenceEFTA Document EFTA01579484
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DOJ Data Set 10
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efta-efta01579484
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06/11/2006 16:46 FAX
To:
From:
NYSG LLC
JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan
#11fr1/4 - Harry Beller
June 11, 2008
Re:
Jeffrey Epstein Account #
Tel
Fax itt*it*****
Please wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 ) from the
above account to:
For credit to:
ABA 4:
Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802
For further credit to: Alliance Customs Clearance, Inc.
100 Oceangate Plaza 200 Long Beach, CA 90802 Account ft:
Reference:
Invoice # 4.45840 Reference: EP035160JD
VI001/001
ID~6!1112008 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058650
PROT0
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