Case File
efta-01579341DOJ Data Set 10OtherEFTA01579341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579341
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2008 14:32 FAX
NYSG LLC
ko001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller/4
June 18, 200£(/
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
Al3A # 121 000 248
For credit to: Zorro Development Corporation
Account # 849825286
ID:03148590FE10829 6118120081:38:06 PM [Central Daylight Time] DNIS:695870044 CSID
Iser:034PB_CEOTAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058503
EFTA01579341
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Phone
6118120081Phone
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1p
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