Case File
efta-01579444DOJ Data Set 10OtherEFTA01579444
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579444
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/15/2008 14:42 FAX 212 750 2408
NYSG LLC Vicloi/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, J
From:
Harry Belle
July 15, 20 8
Re:
Jeffrey Epstein Account # ***** 21 ,0Piti ****** k* *****
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
For the account of:
Account #:
JPMorgan Chase New York, NY New York Strategy Group, LLC
Please call Richard Kahn at with any questions and with the Federal reference number.
ID:034487CME612C0 7115Q008 1:48:59 PM [Central Daylight Tine] DNIS:695170014 CSD:212 750 2408 User:034PB_CEOP1.114M Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058609
PROT0
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5170014Wire Ref
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