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Case File
efta-01579960DOJ Data Set 10Other

EFTA01579960

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579960
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/10/2008 12:20 FAX 212 150 2408 NYSG LLC Q"01/001 JEFFREY E. EPSTEIN To: Francisco, JP Morgan From: Harry Beller Date: January 10, 2 Re: Jeffrey E stein Account Memorandum Tel (212)750-1176 fax (212) 750-2408 Alle********# St* ***** *** ***** **SIP** Please wire Two Hundred Eighty five Dollars and 16/100 ($285.16) from the above account to: For credit to: ABA #: Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 For further credit to: Alliance Customs Clearance, Inc. 100 Oceangate Plan 200 Long Beach, CA 90802 Account if; Reference: Acct# 8332 Desk Invoice # 4.45453 ID:0344785F2D0A830 111012008 10:25:21 AM [Ceti Standard Time] DNIS:695870044 CSID:212 150 2408 User.034PS_CEDEIN Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059191 PROT0

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax (212) 750-2408
Phone(212) 750-2408
Phone(212)750-1176
Phone5870044
Wire RefReference

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