Case File
efta-01579303DOJ Data Set 10OtherEFTA01579303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579303
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/17/2008 13:24 FAX 212 750 2408
NYSG LLC
l/1001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
From:
Harry Beller
November 17, 2008
Re:
Jeffrey Epstein
Account an
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
ABA Routing #
Bank:
.A/C #:
MOM
NO
Chase
Account Name:
HBRK Associates Inc.
•
10:03619115611B13B 111171200811:31:58 Ali [Central Standard Time] DMS:695810045 CS1D:212 150 2408 User:036PB CE01161_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058465
EFTA01579303
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
212-750-9895Phone
5810045Wire Ref
wire TwentyRelated Documents (6)
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