Case File
efta-01579436DOJ Data Set 10OtherEFTA01579436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/17/2008 13.02 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 17, 200
Re:
JP Morgan.
Account #1
Tel
Fax
Please wire Ten 'thousand Dollars ($10,000) from the above account to:
Bank name:
Colonial RHAM
Worth Ave Office
Palm Beach, Florida 334R0
ABA #:
For credit to: Jeffrey Epstein
Account #
Please call Bela Klein with the Fed Reference number.
ID
/1112048 12:07:59 PM [Central Daylight Time) DNISaID:
User
Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058601
EFTA01579436
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