Case File
efta-01579376DOJ Data Set 10OtherEFTA01579376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579376
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/12/2008 11:44 FAX 212 750 2408
NYSG LLC
Q1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Beller
'v-7
4)447
September 12, 2008
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars (S 100,000) from the above account to:
Account name:
Jeffrey Epstein
Account ft
10:03448CA49033099 91121100810:51:21 AM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User:034PB_CE0 TOM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058540
EFTA01579376
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
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