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efta-efta01588390DOJ Data Set 10CorrespondenceEFTA Document EFTA01588390
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588390
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08/27/2000 12:44 FAX
MVS8 LLC 2001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Mar an
From:
Harry Beller
June 27, 2008
Re:
JP Morgan Account 4
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116
ABA #:
For credit to: Martin C.Y. Weinberg, P.C. (IOLTA) Account
Please call Rich Kahn with the Fed Reference number.
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ReferenceRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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