Loading document…
11/03/2008 12:25 FAX NYSG LLC c1001/001 JEFFREY E. EPSTEIN Tel: Memorandum r : Janet, JP Morgan From: Harry Beller Date: November 3, 2008 Re: Jeffrey E stein Account ******4 ***** ******** ************ ****** ************** *************** Please wire Eighty Thousand Dollars (580,000) from the above account to: For Credit to: Bank of Somerset Hills 155 Morristown Road Bernardsville, NJ 07924 ABA #: For the account #: Northeast Builders, Inc. Account #: Reference: Invoice # 212 ID:03M90E035079B7 111312008 10:32:04 AM [Central Standard Time] MIS:695870445 CSID:212 750 2408 User:036PB_CEOAM_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058479 EFTA01579317
Suggest a category
Misclassified? Pick a better fit.