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efta-01579402DOJ Data Set 10Other

EFTA01579402

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579402
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2008 14:32 FAX 212 750 2408 NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 18, 2008 Re: Jeffrey Epstein Account # 739-110438 Tel (212) 750-1176 Fax (212) 750-2408 Please transfer One Hun sand Dollars (S100,000) from the above account to NES, LLC account O002/003 MUNIMMUM10111216PMICentaIDAMfimelDMS1958700440021279208WARBSEOFUMMPg2d3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058566 EFTA01579402

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FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2408

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