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Case File
efta-01579397DOJ Data Set 10Other

EFTA01579397

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579397
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 NYSG LLC 0003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mor an From: Harry Beller/ Date: August 22, 2008 Re: Jeffrey Epstein Account # .144,44,0444444.4.44*44.4444444*44,4•*4*44 ************ 4,4,444.4.4444 ******* 4444444 Please wire Fifty Thousand ($50,000) from the above account tu: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 ABA For credit to: Zorro Development Corporation Account # ID: 03448632D43F93 81221200812:35:36 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB CEOIRMI Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058561 PROT0

Technical Artifacts (4)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone4444444
Phone5870044

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