Case File
efta-efta01579353DOJ Data Set 10CorrespondenceEFTA Document EFTA01579353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579353
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0
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10/07/2008 11:28 FAX 212 750 2408
HYS8 LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)750-1176
Fax (212)750-2408
Memorandum
To:
Francisco, JP Morgan
kl
From:
Harry Beller f'..
7‘..7
October 7, 2008
Re:
JP Morgan.
Account #1
Please wire Ten Thousand Dollars (S10,000) from the above account to:
Bank name:
Colonial BIIAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jeffrey Epstein
Account #
Please call Bella Klein with the Fed Reference number.
I'1:0314
3895813B 101712008 10:35:14 AM [Central Daylight Time] DIOS:60870M CSID:212 750 2408 User:034PB_CEOIFLAIM Pg I of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058515
EFTA01579353
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212)750-2408Phone
(212)750-1176Phone
(212)750-2408Phone
212 750 2408Wire Ref
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