Case File
efta-efta01588606DOJ Data Set 10CorrespondenceEFTA Document EFTA01588606
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DOJ Data Set 10
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efta-efta01588606
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04/18/2009 14 : 03 FAX
PSG LLC 001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller (144-7.1,7
Date: April 16, 2008
Re: JP Morgan Account #
Please wire One Hundred Eighteen Thousand Five Hundred Forty Dollars
($118,540)
from the above account to:
Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109
ABA #:
For credit to: 311's LLC Account # Reference: LAS Please call Rich Kahn with the Fed Reference number.
PROT0
10:0344805FAAEFAFF 411612008 1:09:23 PM rental Daylight Time] DNIS:695870044
CSID:
User:034PB_CEO1FL1MM Pg 1 of 1
PROT1
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5870044Wire Ref
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