Case File
efta-01579361DOJ Data Set 10OtherEFTA01579361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579361
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 10:11 FAX
212 750 2408
NYSG LLC
4001/u01
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Ham/ Beller
I.
October 2, 2008
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand ($100,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account
10:03448E491ED99C5 101212008 9:18:15 AM [Cenral Daylight The] DNS:595870044 CS1D:212 750 2408 User:034PB_CEOIRNM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058524
EFTA01579361
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 2408Phone
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1p
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