Case File
efta-01579394DOJ Data Set 10OtherEFTA01579394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579394
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VU/ZZ/ZUVU lb :3b FAX 212 150 2408
NYSG LLC
Z001/001
To:
From:
JEFFREY E. EPSTEIN
Francisco, JP Morgan
Harry Beller
August 22, 2008
Memorandum
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Hundred Thousand Dollars ($300,000) from the above account
to:
Bank Name:
Bank Address:
ABA #:
For the account of:
Account it:
JPMorgan Chase
New York, NY
021000021
New York Strategy Group, LLC
739 — 123130
Please call Richard Kahn at 212-750-1176 with any questions and with the Federal
reference number.
l0:034487ED06F455E 8122120081:42:11 PM [Cenral Dayight Time] DNIS:595870044 CSID:212 750 2401 User.034PB_CEOTUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058558
EFTA01579394
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2401Phone
212-750-1176Phone
5870044Phone
8122120081Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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