Case File
efta-efta01579782DOJ Data Set 10CorrespondenceEFTA Document EFTA01579782
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DOJ Data Set 10
Reference
efta-efta01579782
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02/12/2008 13:59 FAX
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
14-7/6
February 12, 2 8
Re:
Jeffrey Ep
Account #
Please wire Sixteen Thousand Two Hundred Sixty Eight Dollars (S16,268) from the
above account to:
For Credit to:
JP Morgan Chase Bank
ABA #:
For credit to:
The Bank of Nova Scotia (Scotiabank)
Account #:
For further credit to:
•
tr leum
Account #:
Reference:
Invoice # 4522
ICI:03447B1SIM5D8F3 21121200812:04:16 PM [Central Standard Time] DNS:895310044 CSID
Confidential Treatment Requested by JPMorgan Chase
USer:031PB CEDFUMM Pg 1 (11
JPM-SDNY-00058995
EFTA01579782
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