Case File
efta-efta01579500DOJ Data Set 10CorrespondenceEFTA Document EFTA01579500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579500
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2008 14:48 FAX 212 750 2408
NYSG LLC
10001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 30, 200
Re:
JP Morgan
Account #
Please wire
wire One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and
08/100 ($111,672.08) the above account to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
For credit to: Worth Builders of Palm Beach, Inc.
Account
Reference:
Invoice ID:
Please call Bella Klein with the Fed Reference number.
ID:03448400730149 5130120081:54:05 PM [Centel Daylight Time) DNIS:695870014 CSID:212 750 2408 Usert3SPB_CEOIRIAM Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058667
EFTA01579500
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.