Case File
efta-01579406DOJ Data Set 10OtherEFTA01579406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579406
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/12/2008 13:59 FAX 212 750 2408
NYSG LLC e001/002
JEFFREY E. E STEIN
457 Madison A
ue
New York, NY 1 i 022
Memo
To:
Francisco, JP M rgan
From:
Harry Beller
August 12, 2008
Re:
JP Morg
AceountM
Please wire Ten Thousand Dollars (510,000) from
Bank name:
ABA ti:
Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
For credit to: Jeffrey Epstein
Account he above account to:
Please call Bella Klein with the Fed Reference number.
10:03448A18AESWA 811212008 1:05:49 PM [Central DayigM Time] OMS:595870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058570
EFTA01579406
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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