Case File
efta-01579461DOJ Data Set 10OtherEFTA01579461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579461
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/27/2008 12:44 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 27, 2008
Re:
JP Morgan
Account
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above amount to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name:Atterbury, Goldberger, Richardson & Weiss
Account #:
Reference:
Monthly Retainer — July 2008
ICI:034486404120503 6272008 11:49:55AM (Central Daylight Tine) DRS:645870044 CSID:212 750 2408 USer:031PB CEDIFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058626
EFTA01579461
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
6272008Phone
6404120503Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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