Case File
efta-01579349DOJ Data Set 10OtherEFTA01579349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579349
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/08/2008 12:46 FAX 212 750 2408
NYSG LLC
OVVJPIVJ
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
October 8, 2008
Re:
JP Morgan
Account I
Please wire Fourteen Thousand Seven Hundred Fifty Dollars 00/100 (514,750.00) from
the above account to:
Bank name:
ABA #:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
For credit to: Martin G. Weinber P.
(IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
ID: 03448EC9F3479C6 101812008 11:52:20 AM [Central Daylighl Time) DNIS:695870044 CSID:212 750 2408 User.031PB_CEDIFAM Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058511
EFTA01579349
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire FourteenRelated Documents (6)
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EFTA Document EFTA01297934
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