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EFTA01579300EFTA01579302
Case File
efta-01579301DOJ Data Set 10Other

EFTA01579301

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579301
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/17/2006 14:01 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William, JP Morgan From: Harry Beller Date: November 17, 2008 Re: Jeffrey Epstein Account # 739-1 1043 8 Please wire Sixty Seven Thousand Six Hundred Sixty Four Dollars & 11/00 (S67,664.11) from the above account to: ABA Routing # Bank: National City Bank A/C #: Account Name: Land Rover Palm Beach Reference: — Larry Visoski 0:03649215EF3B800 1111712008 12:08:50 PM restral Standard Time] DIIS:695870046 CMD:212 750 2408 User:036PB_CEOMM_1 Pg t o(1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058463 EFTA01579301

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-9895
Phone5870046
Wire RefReference

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