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Case File
efta-01579408DOJ Data Set 10Other

EFTA01579408

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579408
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.
08/12/2008 14:53 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandign To: Francisco, IP .Mqrgan From: Harry Boiler Date: August 12.2008 Re: Jeffrey Epstein Account # 739-110438 ***444*********** Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: 7.orro Development Corporation Account # 849825286 ID:03448A197844839 811212008 2:00:13 PM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User:034PB_CE0TOM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058572 PROT0

Technical Artifacts (5)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
Phone7844839
Phone9825286

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