Case File
efta-01579209DOJ Data Set 10OtherEFTA01579209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579209
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/n/200/ 11:04 FAX 212 750 2408
NYSG LLC 0001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller I pi,u _
November 29, 2007
Re:
Jeffrey Epstein Account #.1.11 ***** ***tit ***lit*
Please wire One Hundred Sixty Six Thousand Dollars (S166,000) from the above account
to:
For Credit to:
Wells Fargo Bank, N.A.
San Francisco, CA
ABA #:
For the account #:
Account #:
Foley Exchange LLC l0:034474863EAD64 1112912007 3:09:26 PM [Central Standard Time) DNIS:695870044 CS1D:212 750 2408 User:034PS_CEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058370
PROT0
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
12912007Phone
212 750 2408Phone
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