Case File
efta-efta01579825DOJ Data Set 10CorrespondenceEFTA Document EFTA01579825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579825
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Persons
0
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02/06/2008 15:00 FAX
NYSE LLC
(6001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
February 6, 2008
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 ($5,949.75)
from the above account to:
For Credit to:
Bank of America
Dallas. TX 75201
ABA #:
026-009-593
For the account #:
Spaeth Communications, Inc.
Account #:
Reference:
Invoice # 4522
l0:03447030106844 216120081:05:13 PM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB_CEDIFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059044
EFTA01579825
Technical Artifacts (5)
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Phone
16120081Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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