Case File
efta-01579322DOJ Data Set 10OtherEFTA01579322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579322
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12312008Phone
212 750 2408Phone
5870046Phone
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