Case File
efta-efta01588331DOJ Data Set 10CorrespondenceEFTA Document EFTA01588331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588331
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0
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07/24/2000 11:52 FA)
MVSG LLC 51001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: July 17, 2008
Re: JP Morgan Account
Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59) the above account
to:
Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400
ABA #: 067009646 For credit to: Wor f Palm Beach, Inc.
Account Reference: Invoice ID: 280619 Please call Bella Klein with the Fed Reference number.
PROT0
IDII
II=Mil 10:58:35 AM [Central Daylight Time] DNI5:-
CSID:
liser:034PB_CEO1FL1MM Pg 1 of 1
PROT1
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Phone
561-688-9400Phone
7009646Wire Ref
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