Case File
efta-01579358DOJ Data Set 10OtherEFTA01579358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579358
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IV/V2/ZVUb 10:31 FAX 212 150 2408
NYS6 LLC X001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP
an
From:
Harry Beller
October 2, 2068
Re:
Jeffrey Epstein Account 3=.
;AY** ***** *******III4#214.4*************4.4.****44
4.4*****
Please transfer One Hundred Thousand Dollars (S100,000) from the above account to:
Account name:
Jeffrey Epstein Account #
D:03448E496AC9AB6 101212008 9:37:53 AM [Central Daylight Time] DNIS:695170014 CSD:212 750 2408 User:034PB_CE0eFLIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058520
PROT0
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Phone
212 750 2408Phone
5170014Related Documents (6)
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