Case File
efta-01579463DOJ Data Set 10OtherEFTA01579463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
08/27/2008 12:45 FAX 212 750 2408
NYSG LLC
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 27, 20
Re:
Jet-Trey Epstein
Account #
Tel
Fax
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name:
Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number at
1001 /001
10:03448604710518 6171100811:51:07 AM [Central Daylight Tine] DNIS:645870044 CSID:2I2 750 2408 liser:011PB_CE0MM Pg 10(1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058628
EFTA01579463
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