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efta-efta01581046DOJ Data Set 10Correspondence

EFTA Document EFTA01581046

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581046
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/05/2008 12:41 FAX 212 750 2408 NYSG LLC 0002/0:2 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax (212) 750-2408 Memorandum To: William Doherty JP Morg From: Harry BSeller eeK ‘---‘ Date: November 4, /008 Re: JP Morgan Account a. Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 111512I' 10:48:09 MI [Cott Standard Time] DNIS:I Confidential Treatment Requested by JPMorgan Chase CS1D:212 750 2408 User==g 2 oil JPM-SDNY-00060429 EFTA01581046

Technical Artifacts (5)

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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
Phone212 750 2408
Wire Refwire Twenty

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