Case File
efta-01579513DOJ Data Set 10OtherEFTA01579513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579513
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/27/2008 15:54 FAX
212 750 2408
NYSG LLC
l001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 27, 2008
Re:
Jeffrey Epstein
Account #
Please wire Thirty Three Thousand One Hundred Sixty Two Dollars ($33,162) from the
above account to:
For Credit to:
JP Morgan Chase Bank
ABA #:
For credit to:
Account 41:
For further credit to:
Account #:
The Bank of Nova Scotia (Scotiabank)
Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 750 2408 User:034PB_CEOFIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058681
EFTA01579513
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
12712008Phone
212 750 2408Phone
5870044Wire Ref
wire ThirtyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.