arrow_back Search

EFTA01579458

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579458.pdf description PDF text_fields 90 words · 0.7k chars
open_in_new View original source

06/30/2008 15:38 FAX 212 750 2408 NYSE LLC la001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Francisco, JP Morgan (tarry Beller June 30, 200 Jeffrey Epstein Account # Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (515,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21651 10:0344 F1589552 673072008 2:44:09 PM [CenUal Daylight Time] DNIS:695870044 C810:212 750 2408 User:031PB_CEOTLIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058623 EFTA01579458