Case File
efta-01579980DOJ Data Set 10OtherEFTA01579980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579980
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V IZ6S000-ANICISINdr aseqO ue6Jowdf Aq paisanbaH tuawleall le!lqap4u0O
CiO I 6d ISM
M1053 elN0 latilu mum leilua31 Wd It:6S1Il 800VCII
01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Amy, JP Morgan
From:
Harry Beller
January 3, 2008
Re:
JP Morgan
Account #1
Memorandum
Tel
Fax
Please wire Thirty Four Thousand Three Hundred Thirty Eight Dollars and 27/100
(S 34,338.27) the above account to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference:
Invoice ID:
271129
Please call Bella Klein with the Fed Reference number.
C)011 00 I71
311 9SAN
80tZ 09! ZLZ
XV3 0S:CL 800Z/C0A0
EFTA01579980
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