Case File
efta-01579424DOJ Data Set 10OtherEFTA01579424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V(/20/20QU 13:2( FAX 212 150 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller [
July 24, 2008
Re:
Jeffrey Epstein
Account
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name:
Bank Address:
ABA #:
For the account of:
Account #:
JPMorgan Chase
New York, NY
Ncw York Strategy Group, LLC
Please call Richard Kahn at-with
any questions and with the Federal
reference number.
ID:0344
C8501E61 71251200812:33:59 PM petal Daylight Tonal DNIS:695870044 CSI)
ser:034PS_CEOWLM4 Pg I of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058589
EFTA01579424
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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