Case File
efta-efta01579496DOJ Data Set 10CorrespondenceEFTA Document EFTA01579496
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579496
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06/03/2008 10:46 FAX 212 750 2408
NYSG LLC 0001/002
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
KAPC-1
June 3, 2008
Re:
JP Morga Account
Please wire Ninety Three Thousand Six Hundred Dollars ($93,600) from the above
account to:
Bank name:
ABA #:
My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: 3B's
LLC
Account Reference:
LAS
Please call Rich Kahn with the Fed Reference number.
ID:034484514984D02 6/312008 9:52:44 AM (Central Day light Time) DNIS:595870044 CSID:212 750 2408 liser.031PB_CEO/FUNI Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058663
PROT0
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212 750 2408Phone
5870044Wire Ref
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