Case File
efta-01579343DOJ Data Set 10OtherEFTA01579343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579343
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/14/2008 11:03 FAX 212 750 2408
NYSG LLC
Qp001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
October 14, 2008
Re:
JP Morgan.
Account II
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
Bank name:
ABA #:
Colonial SHAM
Worth Ave Office
Palm Beach, Florida 33480
For credit to: Jeffrey Epstein
Account #
Please call Bella Klein with the Fed Reference number.
MUORMIMA2091ANIpirflaylipTimpla695870014CSEM27502408UserORLCEOFUMMPg101
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058505
EFTA01579343
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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