Case File
efta-efta01588273DOJ Data Set 10CorrespondenceEFTA Document EFTA01588273
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Unknown
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DOJ Data Set 10
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efta-efta01588273
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08/13/2008 11:50 FAX
NYS13 LLC Z1001/001
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JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
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Tel
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Fax
Memorandum
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To:
From: Francisco, JP Morgan
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Harry Beller
July 24, 2008
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Re: JP Morgan
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Account #
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Please wire Nineteen Thousand Four Hundred Ninety Dollars 13/100
($19,490.13) from the above account to:
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Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC
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Account No.
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Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301
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Routing/ABA No:
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Reference: Invoice A 40612
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ID:
:56:16 AM Central Daylight Time] DNIS:ser:
Pg 1 of 1
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