Case File
efta-efta01579499DOJ Data Set 10CorrespondenceEFTA Document EFTA01579499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579499
Pages
0
Persons
0
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06/02/2008 14:03 FAX 212 750 2408
NYSE LLC
l&001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
4--7(P.--
1
June 2, 2008
Re:
Jeffrey Epstein
Account #
Please wire Seventeen Thousand Six Hundred Ninety Two Dollars and 33/100
(517,692.33) from the above account to:
For Credit to:
Bank of Albuquerque
ABA #:
Account name:
Staticus En ines
Account #:
Reference:
Invoice # 19501
IO:0344843F14B34F3 61212008 1:09:49 PM rectal Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058666
EFTA01579499
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
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