Case File
efta-efta01579500DOJ Data Set 10CorrespondenceEFTA Document EFTA01579500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579500
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2008 14:48 FAX 212 750 2408
NYSG LLC
10001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 30, 200
Re:
JP Morgan
Account #
Please wire
wire One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and
08/100 ($111,672.08) the above account to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
For credit to: Worth Builders of Palm Beach, Inc.
Account
Reference:
Invoice ID:
Please call Bella Klein with the Fed Reference number.
ID:03448400730149 5130120081:54:05 PM [Centel Daylight Time) DNIS:695870014 CSID:212 750 2408 Usert3SPB_CEOIRIAM Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058667
EFTA01579500
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
561-688-9400Phone
5870014Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579293
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10OtherUnknown
EFTA01591282
8p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.