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Case File
efta-01579396DOJ Data Set 10Other

EFTA01579396

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579396
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/22/2008 13:29 FAX 212 750 2408 To: From: Date: Re: NYS3 LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Mor an 6 Harry Liclkr /44 1{— August 22, 8 Jeffrey Ep Account # Tel Fax i*** Please transfer Fi Thousand Dollars ($50,000) from the above account to NES, LLC account # Qn002/003 10:0344861B2D43,93 81211200812:35:36 PM rental Daylight Time] DMS:695870044 CSID:212 150 2408 User:034PB CEO1FLIMM Pg 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058560 EFTA01579396

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044

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