Case File
efta-01579289DOJ Data Set 10OtherEFTA01579289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579289
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/01/2008 11:48 FAX 212 750 2408
NYSG LLC
l& 002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
December 1, 2008
Re:
JP Morgan
Account
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above atom. at to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA
Account name: Atterbury, Goldberger, Richardson & Weiss
Account 11:
l0:0354933111A4168D 121112008 9:54:58 Ah1 [Central Standard Time] DNIS:695870046 CS1D:212 750 2408 User:035PB_CEORik1 Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058450
EFTA01579289
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870046Wire Ref
wire TwentyRelated Documents (6)
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