Case File
efta-efta01579355DOJ Data Set 10CorrespondenceEFTA Document EFTA01579355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579355
Pages
0
Persons
0
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10/02/2008 11:47 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEI N
457 Madison Avenue
New York, NY 10022
Memoopdurn
To:
Francisco, JP Morgan
From:
Harry Beller
October 2, 2008
Re:
JP Morgan.
Account # lOOkitik**###.4.4441;******Mili*** ************** licvslirsorntrnitik***##$#********Act
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name:
Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
0620-0131-9
For credit to: Jeffrey Epstein
Account #
Please call Bella Klein with the Fed Reference number.
10:03448E4A88608A 101212008 10:54:31AM [Central Daylight Time] DMS:695870044 CS1D:212 150 2408 User:034PB CEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058517
EFTA01579355
Technical Artifacts (6)
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
620-0131Wire Ref
ReferenceRelated Documents (6)
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