Case File
efta-01579430DOJ Data Set 10OtherEFTA01579430
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579430
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Of/22/2006 13:46 FAX 212 750 2408
NYSE LLC Qn001/002
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
i
1
From:
Harry Beller 4 *-7 -4:(2/(-----
i
July 22, 2008
Re:
Jeffrey Epstein Account # Mili34#4, 33#3 ****** #3****414103443.120* ****** **333# ***** 3* *******
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account # 10:034488508559
71221200812:52:59 PM [Central Daylight Teel DNIS:695870044 CSID:212 750 2408 User:031PS_CEOFUMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058595
PROT0
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
14103443Phone
212 750 2408Phone
4488508559Phone
5870044Related Documents (6)
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