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Case File
efta-01579322DOJ Data Set 10Other

EFTA01579322

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579322
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/23/2008 15:19 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan • / Harry Bell October 22, 2008 Jeffrey Epstein Account # ******** ##*##$ ,O#Iffilit ***** Milgill***###** ******** IlOtii#4 0*** ****** ##$#$** ***** Please wire One Hundred Thousand Dollars ($100,900) from the above account to: ABA Routing # Bank: A/C #: Account Namc: 113 Morgan Chase The C.O.U.Q Foundation, Inc 10:036190089968071 1012312008 2:25:56 PM [Central Dayight Time] DNIS:695870046 CSI):212 750 2408 User:036kCE001,1_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058484 PROT0

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone12312008
Phone212 750 2408
Phone5870046
Phone9968071

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