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efta-efta01579601DOJ Data Set 10CorrespondenceEFTA Document EFTA01579601
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579601
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V4/V4/ZUVU IU:4V FAX 212 (50 2406
NYSE LLC
Q1001/603
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Datc:
April 4, 20
Re:
JP Morgan
Account #
Tel (212)
Fax (212)
Please wire Seventy Two Thousand Seven Hundred Twenty Six Dollars and 64/100
(S72,726.64) the above account to:
Bank name:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #:
For credit to: Worth Builders of Palm Beach, Inc.
Account NEMI
Reference:
Invoice ID:
280322
Please call Bella Klein with the Fed Reference number.
10:0344P5F916503A 4!4/2008 9:46:16 AM [Central DaAht Tine] DNIS:695870044 CS03:212 750 2408 User:034PB CEONIIMAI Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058778
EFTA01579601
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
561-688-9400Phone
5870044Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
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