Case File
efta-efta01579281DOJ Data Set 10CorrespondenceEFTA Document EFTA01579281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579281
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0
Persons
0
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Icxyz/zvVa iti:Oti FAX 212 (W) 2408
NYSG LLC
VI 002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
William Dohert , JP Morgan
From:
Harry Beller
A giAl
December 2, 2008
Re:
JP Morgan
Account #4
Tel (212) 750-1176
Fax (212)750-2408 t********Ill
*** t **** **Stilt
Please wire Nine Thousand Five Hundred Dollars 00/100 ($9,500.00) from the above
account to:
Bank name:
JP Morgan
ABA #:
Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3
Account #:
ID:03649354E7B4030 121212008 3:03:30 PM [Central Standard Tine] DMS:645870046 CSID:212 750 2408 User:036PB_CEOIMM_1 Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058442
EFTA01579281
Technical Artifacts (6)
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Fax
Fax (212)750-2408Phone
(212) 750-1176Phone
(212)750-2408Phone
212 750 2408Phone
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