Case File
efta-01579418DOJ Data Set 10OtherEFTA01579418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/01/2008 12: 13 FAX
NYS3 LLC
O001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
August 1, 2008
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to:
Account name:
Jeffrey Epstein
Account #
3
l0:0344892FIFIB40 8111200811:20:07 AM [Central Daylight Time) DMS:69H70044 CSIDeser:034PB_CEORMM Pg 1 all
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058583
EFTA01579418
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