Case File
efta-01588233DOJ Data Set 10OtherEFTA01588233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588233
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/02/2008 15:32 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
'1'0: Francisco, JP Morgan
From: Harry Beller
Date: September 2, 2008
Re: JP Morgan
Account #
Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from
the above account
to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL. 33409
ABA #:
Account name:Atterbury, Goldberger, Richardson & Weiss
Account #: 1 0
Reference: Expense rcimb.
EFTA01588233
113:03448BD50353D1E 91212008 2:38:53 PM [Central Daylight Time] DNIS:-
095870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588234
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
750-1176Phone
750-2408Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
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