Case File
efta-01579383DOJ Data Set 10OtherEFTA01579383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579383
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/08/2008 11:52 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo an
From:
Hany Della
A-7
September 8, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please transfer One Hundred Thousand Dollars (S100,000) from the above account to
NES, LLC account if
e003/004
10:03448C5058AB5D7 9181200810:58:27 AM [Central Daylight Time) DNIS:695870344 CSID:
Confidential Treatment Requested by JPMorgan Chase
User:034PB_CEOIFUMM Pg 3 of 4
JPM-SDNY-00058547
EFTA01579383
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
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