Case File
efta-efta01579859DOJ Data Set 10CorrespondenceEFTA Document EFTA01579859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579859
Pages
0
Persons
0
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02/05/2008 16:42 FAX 212 750 2408
NYSE LLC
Qn001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
February 5, 2008
Re:
Jeffrey Epstein
Account # tit*** ***** ******
.O14.ttlit
Please wire Nine Thousand Nine Hundred Ninety Six Dollars and 89/100 ($9,996.89)
from the above account to:
For Credit to:
National City
ABA #:
For the account #:
Mad Dog Motorsports
Account ft:
Reference:
Balance on Ranger Crew Cab 2008
ID:03447AR MECO 21512008 2:47:34 PM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB_CEDIFLIA1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059082
EFTA01579859
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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