Case File
efta-efta01587997DOJ Data Set 10CorrespondenceEFTA Document EFTA01587997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587997
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0
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JAN-08-2009(TH) 16:23 P. 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 8, 2009
account to:
Re:
JP Morgan.
Account #1
Please wire Thirty Thousand Dollars ($30,000) from the above
Bank name: Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #: 0620-0131-9
For credit to: Jeffre E stein
Account V
Please call Bella Klein with the Fed Reference number.
EFTA01587997
11103649661043BIBA3 11812009 3:47:48 PM [Central Standard Time] DMS:-
CSID: User:036PB_CEOIMM _1 Pg 1 of 1
EFTA01587998
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