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efta-efta01579565DOJ Data Set 10Correspondence

EFTA Document EFTA01579565

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579565
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/17/2006 11:29 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller fi c..„ 7 Date: April 17, 2008 Re: JP Morgan Account # 739-110438 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12C1 411712008 10:14:47 AM portal Daylight The] DNS:605870044 CSE212 750 2408 UsecOMPB CEORIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058737 EFTA01579565

Technical Artifacts (8)

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

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-2408
Phone(212)750-1176
Phone212 750 2408
Phone5870044
Wire RefReference

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