arrow_back Search

EFTA01579307

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579307.pdf description PDF text_fields 114 words · 0.8k chars
open_in_new View original source

e If III LYYCI L IZ Z4013 NYSG LLC 4)001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Pax (212) 750.2408 Memorandum To: Janet, JP Morgan From: Harry Beller it k PA-I Date: November 17, 2008 Re: JP Morgan. Account # 739-110438 Please wire Forty Seven Thousand Four Hundred Fifty Three Dollars and 84/100 ($47,453.84) from the above account to: Bank name: JP Morgan Chase ABA #: For credit to: Argus Industrial Co.,LLC Account #: Refcrence: Please call Bella Klein with the Fed Reference number. ID:03649216E78B868 11/1712008 1:15:16 PM [Central Standard Tirol DNIS:695870046 CSID:212 750 2408 User:036PB_CERIMi Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058469 EFTA01579307