Case File
efta-efta01579837DOJ Data Set 10CorrespondenceEFTA Document EFTA01579837
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579837
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02/06/2008 13:34 FAX 212 750 2408
NYSE LLC
(6001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
February 6, 200
Re:
JP Morgan
Account #
Please wire One Hundred Seventy Six Thousand Seven Hundred Seventeen Dollars
471100 ($176,717.47) from the above account to:
Bank name:
Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
Account #:
For credit to: Lewis Tein, PL
Reference:
Bill Number 4197 & 4066
Please call Rich Kahn with the Fed Reference number.
ID:03447A99C82646C 1161200811:39:18 Ahl [Central Standard Time] DNIS:695810044 CSID:212 750 2408 User:034PB CEORSI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059058
EFTA01579837
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5810044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
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