Case File
efta-01579598DOJ Data Set 10OtherEFTA01579598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579598
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/04/2008 15:28 FAX 212 750 2408
NYSG LLC l001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To:
Francisco, JP Mo gan
From:
Harry Beller g-_,7
April 4, 200
Re:
JP Morg Account ********** tat**.
Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100 ($37,027.50) from the
above account to:
Account Name:
ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No.
Bank Name:
Branch Banking & Trust (BB&T) Bank Address:
300 Summers Street, Charleston, WV 25301 Routing/ABA No:
Reference:
Invoice # 39916
10:03447F6X635C44 41412008 2:33:43 PM [Ceti Daylight Time] DMS:695870044 CS03:212 750 2408 User:034PB_CEOTLAIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058775
PROT0
Technical Artifacts (8)
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Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
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ReferenceWire Ref
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