Case File
efta-01579350DOJ Data Set 10OtherEFTA01579350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579350
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/07/2008 13:29 FAX
NYS8 LLC
14001/003
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, .11'
organ
From:
Harry Beller
91
(tit
?
October 7, 2OO8
Re:
Jeffrey Epstein
Account ft
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name:
JEGE, Inc.
Account
ID:03448EB57F45E77 1017)2008 12:36:35 PM [Central Daylight Tine] DNIS:695810044 CSID:212 750 2408 User:034PB_CEORM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058512
EFTA01579350
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Phone
212 750 2408Phone
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