Case File
efta-efta01588382DOJ Data Set 10CorrespondenceEFTA Document EFTA01588382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588382
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0
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07/02/2000 15:52 FAX S13 LLC 4001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) Fax (212) Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 2, 2008
Re: JP Morgan Account #
Please wire Three Thousand Five Hundred. Fourteen Dollars and
86/100 ($3,514,86) the above account to:
Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401 Attn: Darlene Mendez
ABA #: 067009646 For credit to: Worth Builders of Palm Beach, Inc.
Account # Mailligm Reference: Invoice ID: 280516 Please call Bella Klein with the Fed Reference number.
PROT0
2:57:55 PM [Central Daylight Time] DNIS:-
CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1
PROT1
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212 750 2408Phone
7009646Wire Ref
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