Case File
efta-01579365DOJ Data Set 10OtherEFTA01579365
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579365
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/23/2008 1 1.55 FAX
To:
From:
Datc:
Re:
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Harry Heller
September 23; 2008
Jeffrey Epstein
Account JO 739-110438
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account # 739-121472
O001/003
0:0344808CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DMS:695810044 CSDM User:034PB CEOIFLYA Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058528
EFTA01579365
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312008Phone
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