Case File
efta-01579398DOJ Data Set 10OtherEFTA01579398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579398
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/21/2008 14:16 FAX
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Tel: e=
Memorandum
To:
Francisco, JP M gan
From:
Harry Beller
0.4"7
August 21, 20 8
•
Re:
Jeffrey Epstein
Account #
Please wire Twenty Seven Thousand Two Hundred Dollars ($27,200) from the above
account to:
For Credit to:
JP Morgan Chase Bank
ABA #:
021000021
For credit to:
The Bank of Nova Scotia (Scotiabank)
Account #:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00R03
Account 0:
ID:03448AD6C5S2422 8121120081:23:06 PM rental Daylight Time] DNIS:695870044 CSD
Usec034PB_CEOIRMI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058562
EFTA01579398
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
wire TwentyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.