Case File
efta-01579367DOJ Data Set 10OtherEFTA01579367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579367
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 11:55 FAX
212 750 2408
NYSG LLC
lAo03/0o3
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Ilarry Beller 4cac
1440 7
September 23, 008
Re:
Jeffrey Fp
Account #
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
AB A #
For credit to: Zorro Development Corporation
Account tt
ID: 03448D8CCDC1B37 91231200811:01:58 AM [Central Daylight Time] DMS:695870044 CSD:212 750 2408 User:OMPB_CEOIRINA Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058530
EFTA01579367
Technical Artifacts (3)
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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