Case File
efta-01579318DOJ Data Set 10OtherEFTA01579318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579318
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/31/2008 10:12 FAX 212 750 2408
NYSG LLC
Q1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller i
7
October 31, 2008
Re:
Jeffrey Epstein
Account #
Please wire Seventy Filly Thousand ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account
l0:036190ACDBA6E57 10131;2008 9:19:11 AM [Central Daylight Time] DNIS:695870046 CSID:212 150 2408 User.034PB_CEOW4_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058480
EFTA01579318
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870046Wire Ref
wire SeventyRelated Documents (6)
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