Case File
efta-01579315DOJ Data Set 10OtherEFTA01579315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579315
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/05/2008 15:01 FAX 212 750 2408
NYSG LLC
U001/001
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harty Beller
nal
November 5, 2008
Re:
Jeffrey Epstein
Account #
Please transfer Fifty Five Thousand Dollars only ($55,009) from the above account to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA #
For the account of:
Zorro Trust
Checking Account
Please call Rich Kahn or Bella Klein with the Fed Reference number at
ID: 03649119AE587A4 111512008 1:08A5 PM [Central Standard The] INS:695870046 CSID:212 750 2408 User:036P8 CEOIMMJ Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058477
EFTA01579315
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
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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