Case File
efta-efta01588295DOJ Data Set 10CorrespondenceEFTA Document EFTA01588295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588295
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VO/Id/ZIJUd 12:44 FAA 212 (50 2408 PSG LLC
RI 001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller t,7,
Date: August 13, 20 8
Re: JP Morgan Account #
Please wire Three Hundred Thirty Dollars and 86/100 ($330.86) the above account to:
Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401 Attn: Darlene Mendez
ABA #:
For credit to: Worth Builders of Palm Beach, Inc.
Account # Reference: Invoice ID: 280711 Please call Bella Klein with the Fed Reference number.
PROT0
10:03448A2CACC660D 811312008 11:50:43 AM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEO1FLIMM Pg 1 of 1
PROT1
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5870044Wire Ref
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