Case File
efta-01579408DOJ Data Set 10OtherEFTA01579408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579408
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 14:53 FAX 212 750 2408
NYSG LLC 0001/001
JEFFREY E. EPSTEIN Memorandign
To:
Francisco, IP .Mqrgan
From:
Harry Boiler
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
7844839Phone
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