Case File
efta-efta01579540DOJ Data Set 10CorrespondenceEFTA Document EFTA01579540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579540
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Text extracted via OCR from the original document. May contain errors from the scanning process.
05/02/2008 12:21 FAX 212 750 2408
NYSG LLC @001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Re:
May 2, 2008
JP Morgan.
Account #
Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30)
from the above account to:
Bank name:
ABA #:
First Community Bank
II I Lomas NW Albuquerque, NM 87102 For credit to: Builder's C
' • g Account #:
Please call Bella Klein with the Fed Reference number.
10:034481AFABAFD88 5121200811:26:46 AM (Card Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEDIFLIMA Pg I of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058709
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire SixteenRelated Documents (6)
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0p
DOJ Data Set 10Financial RecordUnknown
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DOJ Data Set 10OtherUnknown
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