Case File
efta-01578851DOJ Data Set 10OtherEFTA01578851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578851
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/05/2007 13:32 FAX 212 750 2408
HYS8 LLC 0001/001
JEFFREY E. EPSTEIN Memorandum
To:
Amy, JP Morgan
From:
JelTrey Epstein
December 5., 200
Re:
Jeffrey Epstein Account 739-110438 ***** Agf#44*************4
Please wire One Hundred Thousand Dollars and 64/100 ($100,000) from the above
account to:
HSBC
ABA # 021001088 For credit to : Jeffrey E Epstein Account # 619655542
0):03447568D8C8252 121571007 11:3t59 AM (Celt 1 Standard Time] DNIS:595870044 CSID:212 750 2408 User.034PB_CEORAN Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057999
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
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1p
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