Case File
efta-01579313DOJ Data Set 10OtherEFTA01579313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/08/2008 17:32 FAX
NYSG LLC 0001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
November 6, 2008
Re:
Jeffrey Epstein Account #
****** #**4,44t*********44130414: ********** 3###$#******************* **********
Please wire !tree Thousand Five Hundred Thirty Five Dollars and 69/100 ($3,535.69)
from the above account to:
For Credit to:
Wells Fargo Bank
ABA 4:
for the account #:
Account #:
ID: 03649139FECDS95 111612908 3:39:49 PM [Central Standid Time] DRS:695870046 CMS:
User.036PB CEOPAM 1 PI 1 of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058475
PROT0
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Phone
4130414Phone
5870046Related Documents (6)
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