Case File
efta-efta01579878DOJ Data Set 10CorrespondenceEFTA Document EFTA01579878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579878
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0
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01/31/2008 12:11 FAX 212 750 2408
NYSS LLC
0001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
January 31, 2008
Re:
JP Morgan.
Account #
Please wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars
61/100 ($276,772.61) from the above account to:
Bank name:
Citibank
500 West Madison
Chicago, IL 60661
ABA #:
For credit to: Kirkland & Ellis LLP
Account #
Reference:
J Epstein Inv # 3244392
Please call Rich Kahn with the Fed Reference number.
8:1:03447A1A0414B02 113112008 10:16:47 AM [Central Standard Time] DMS:695870014 CSIO:212 750 2408 User:034PB_CEOIFLMM Pg tel
of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059103
EFTA01579878
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
13112008Phone
212 750 2408Phone
3244392Phone
5870014Wire Ref
ReferenceRelated Documents (6)
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