Case File
efta-01579174DOJ Data Set 10OtherEFTA01579174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579174
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/30/2007 11:16 FAX 212 750 2408
NYSG LLC
0002/002
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
November 30, 2007
Re:
JP Morgan.
Account # 739-110438
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA ii:
011075150
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account ti
ll.
Please call Rich Kahn with the Fed Reference number.
10:034474FD6132328 1113012007 9:20:41 AM [Coital Standard Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOIFLAIM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058333
EFTA01579174
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
13012007Phone
212 750 2408Phone
5870044Phone
6132328Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
OtherUnknown
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
7p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
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