Case File
efta-01579336DOJ Data Set 10OtherEFTA01579336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579336
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2008 14:25 FAX
212 750 2408
NYSG LLC
1 002/005
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Darren indyke
October 15, 2008
Re:
Jeffrey Epstein
Account #
Mittlet******** ************
4,4Nili***********It*#* ******
**Ilillgi4g**************
Please wire Ten Thousand Eight Hundred & Thirty Seven Dollars & 50/100
($10,837.50) from the above account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of:
Antoine Verglas, inc.
Account #:
Please call Richard Kahn at nith
any questions and with the Federal
reference number.
ID:03448F5F100081A 10115120081:32:00 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CERAM Pg 2 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058498
EFTA01579336
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579336
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588141
0p
DOJ Data Set 10OtherUnknown
EFTA01588141
7p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01871509
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 10OtherUnknown
EFTA01362514
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.