Case File
efta-01579385DOJ Data Set 10OtherEFTA01579385
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579385
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/05/2008 13:06 FAX
212 750 2408
NYSE LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
(‘ka l
September 4, 2008
Re:
Jeffrey Epstein
Account
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name:
JEGE. Inc.
Account
10:03448C122519682 91512o 12:12:32 PM [Central Daylight Tune] DMS:695870014 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058549
EFTA01579385
Technical Artifacts (4)
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Fax
FAX
212 750 2408Phone
212 750 2408Phone
2519682Phone
5870014Related Documents (6)
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