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efta-efta01579501DOJ Data Set 10Correspondence

EFTA Document EFTA01579501

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579501
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2008 14:47 FAX 212 750 2408 lil/SG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 2008 Re: JP Morgan Account #1 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. 03:03448400704R5A 5130120081:53:39 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:03IPB_CEDIFLAW Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058668 EFTA01579501

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
Phone6015576
Wire RefReference

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