Case File
efta-01579399DOJ Data Set 10OtherEFTA01579399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579399
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 13:01 FAX 212 750 2408
NYSG LLC
0001/0C1
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 21, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer One Hundred Fifty Thousand Dollars (S150,000) from the above account
to:
Account name:
Jeffrey Epstein
Account # 739470663
10:034480561210E81211200812:07:29PM[CenkalDayightrime] DtIS:N5370014CSID:2127502408UsecOMPB_CEOIFLIMMPgloil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058563
EFTA01579399
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
9470663Related Documents (6)
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