Case File
efta-efta01588049DOJ Data Set 10CorrespondenceEFTA Document EFTA01588049
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588049
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12/U2/2008 lb:5b FAX 2
NYSG LLC Z001/002
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
December 2, 2008
Re:
JP Morgan Account # 73Q
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account
to;
Bank name: Citibank, N.a.
401 West 42 ''d Street New York, NY 10036
ABA #: 021-0000-89 Account name; Dershowitz, Eiger & Adelson, P.C.
Account #: 0 Reference: October 7th Invoice
PROT0
10:
a
3:03:30 PM [Central Standard Time] DNIS:-
CSIDAIIIMIIIIMINI User:035PB CEOIMM 1 Pg 1 of 2 liVZ/ZW,Jd b b t-AA 212 (til) 2408 PSG LLC
Z 002/002
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax ( Memorandum
To: William Dohert JP Morgan
From: Harry feller
Date: December 2, 2008
Re: JP Morgan Account # 739
Please wire Nine Thousand Five Hundred Dollars 00/100 ($9,500.00)
from the above account to:
Bank name: JP Morgan
ABA #: 021000021
PROT1
Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3
Account #:
10:03 3:03:30 PM [Central Standard Time] DNIS:-
CSID:
User:036PB_CE011k1 Pg 2 of 2
PROT2
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