Case File
efta-01578882DOJ Data Set 10OtherEFTA01578882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578882
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/0t/200/ 13:21 FAX 212 750 2408
NYSG LLC l0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller
December 5,2007
Re:
JP Morgan.
Account
Memorandum
Tel
Fax ttt#
0,#* ***** **itkOWIrli*
Please wire Ten Thousand Dollars (510,000) from the above account to:
Bank name:
ABA #:
Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
For credit to: Jeffrey Epstein
Account #
Please call Bella Klein with the Fed Reference number.
10:03117568AFDS1D5 121512007 11:25:07 AM petal Standard Time] DMS:695870044 CSA:1:212 750 2408 User:OMPB_CEOIFLIN Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058032
EFTA01578882
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
5870044Wire Ref
ReferenceRelated Documents (6)
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