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efta-efta01588459DOJ Data Set 10CorrespondenceEFTA Document EFTA01588459
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Unknown
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DOJ Data Set 10
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efta-efta01588459
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05/30/2008 14:40 FAX
MVS8 LLC 4001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: May 30, 200
Re: JP Morgan Account #
Please wire One Hundred Eleven Thousand Six Hundred Seventy Two
Dollars and 08/100 ($111,672.08) 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 #:
For credit to: Wort f Palm Beach, Account # Reference: Invoice ID: 280419
Please call Bella Klein with the Fed Reference number.
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Phone
561-688-9400Wire 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
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DOJ Data Set 10OtherUnknown
EFTA01591282
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