Case File
efta-01579455DOJ Data Set 10OtherEFTA01579455
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579455
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/02/2008 11:47 FAX
To:
From:
Harry Beller
July 2.2008
HYSG LLC
JEFFREY E. EPSTEIN
1,kilemorendyna
Francisco, JP Morgan
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to
NFS,1,11: account #
0001/001
10:034486B5E5602B8 7121200810:53:31 AM [Central Daylight Time) MIS:695870)44 CSIO
User:034PICEOIFUNA Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058620
EFTA01579455
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