Case File
efta-01579359DOJ Data Set 10OtherEFTA01579359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579359
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/02/2008 14:42 FAX 212 750 2408
NYSG LLC It 001/003
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller ,v e( -
October 2, 2008
Re:
Jeffrey Epstein Account
4g4iii******************************* ********* it4rig********6**** ************
Please wire Fifty Thousand Dollars 00/100 (S50,000.00) from the above account to:
Bank name:
Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202
ABA #:
For the account of:
Black, Srcbnick, Komapan & Stumpf, P.A Account #:
Trust Account #2:
Please call Rich Kahn with the Fed Reference number at
101212008 1:49:32 PM [Central Daylight Time] DNIS
CSD:
liser:034PB_CEOPUMM Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058521
PROT0
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
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.