Case File
efta-efta01579500DOJ Data Set 10CorrespondenceEFTA Document EFTA01579500
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579500
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05/30/2008 14:48 FAX 212 750 2408
NYSG LLC
10001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 30, 200
Re:
JP Morgan
Account #
Please wire
wire One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and
08/100 ($111,672.08) the above account to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
For credit to: Worth Builders of Palm Beach, Inc.
Account
Reference:
Invoice ID:
Please call Bella Klein with the Fed Reference number.
ID:03448400730149 5130120081:54:05 PM [Centel Daylight Time) DNIS:695870014 CSID:212 750 2408 Usert3SPB_CEOIRIAM Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058667
EFTA01579500
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
561-688-9400Phone
5870014Wire Ref
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