Case File
efta-01579435DOJ Data Set 10OtherEFTA01579435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579435
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/18/2008 12:25 FAX 212 750 2408
NYSG LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
4
L
—
July 18, 200
Francisco, JP Morgan
Re:
Jeffiey Epstein
Account # 739-110438
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to:
Account name:
Jeffrey Epstein
Account # 739470663
10:0344 i• I 1F1CC9EE 1118(200811:30:59 AM [Central Daylight Time] DNS:695870044 CS1D:212 150 2408 User:034PICEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058600
EFTA01579435
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
9470663Related Documents (6)
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