Case File
efta-01579308DOJ Data Set 10OtherEFTA01579308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579308
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/13/2008 12:32 FAX
NYSG LLC 0001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Mot ati
From:
Harry Beller
November 13, 2008
Re:
Jeffrey Epstein Account # 444.4*** ******** ****** 4401,4***+*i
Please transfer One Hundred Thousand Dollars ($100,000) from the above account
to:
Account name:
Jeffrey Epstein Account #
ID: 036491CO3FADF47 1111312008 10:38:53 AM [Central Standard Time] DMS:695870046 CSID:212 750 2408 User:036PB_CE016M_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058470
PROT0
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212 750 2408Phone
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