Case File
efta-01579453DOJ Data Set 10OtherEFTA01579453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579453
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/03/2008 11:03 FAX
NYSG LLC
Z1001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Many Beller 14
July 3, 2008
Lai
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Dollars (S2,000) from the above account to:
Rank name:
JP Morgan Chase
ABA #:
For the account of
Account #:
Please call Richard Kahn with the Fed Reference number at
ID:034485CA584F423 731200810:09:22 AM [Central Daylight Time] HIS:695870W CSID
Confidential Treatment Requested by JPMorgan Chase
User:03iPB_CEOTLMM Pg I of 2
JPM-SDNY-00058618
EFTA01579453
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