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efta-efta01579598DOJ Data Set 10Correspondence

EFTA Document EFTA01579598

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579598
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/04/2008 15:28 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller g-_,7 Date: April 4, 200 Re: JP Morg Account ********** tat**. Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100 ($37,027.50) from the above account to: Account Name: ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39916 10:03447F6X635C44 41412008 2:33:43 PM [Ceti Daylight Time] DMS:695870044 CS03:212 750 2408 User:034PB_CEOTLAIM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058775 EFTA01579598

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) 750-1176
Phone(212) 750-2408
Phone212 750 2408
Phone5870044
Wire RefReference
Wire Refwire Thirty

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