Case File
efta-efta01579497DOJ Data Set 10CorrespondenceEFTA Document EFTA01579497
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579497
Pages
0
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0
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06/03/2008 10:46 FAX
NYSG LLC V1002/002
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
From;
Re:
Francisco, JP Morgan Harry Beller June 3, 2008 Jeffrey Epstein
Account #
4,Siss**************** ****** **Al** ***** *****44#4.******#.1#0.4.*****
Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63)
from the above account to:
For Credit to:
First Community Bank
ABA #:
Account name:
Account #:
Builder's Choice Painting Reference:
Invoice # 21326
10:034484514984D02 6/312008 9:52:44 Nil [Central Delight Time] DNIS:595870044 CSID:
Iser:OUPS_CEOFUNd Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058664
PROT0
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