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efta-efta01579799DOJ Data Set 10Correspondence

EFTA Document EFTA01579799

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579799
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/11/2008 11:08 FAX 212 750 2408 NYS6 ILO la001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: . Amy, JP Morgan From: HarrY Bclier • Date: February 11, 2008 Re:. JP Morgan . Account # Tel Fax . - Please wire Eight Thousand Dollars ($8,000) from the aboVe accotint to: Bank name: Bank of America ABA #: Account #: For credit to: Please call Bellaklein with theFed*erence number. 'S ID:03447B011ECB5AD 211112008 9:13:38 AM [Central Standard Time] DNIS:695870014 CSID: User:034PICEORIAM Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059014 EFTA01579799

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870014

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