Case File
efta-01579516DOJ Data Set 10OtherEFTA01579516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579516
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/22/2008 14:41 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 22, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account
to:
Bank name:
Wachovia Bank. NA
ABA #:
063000021
For the account of:
Black, Stebnick, Komapan & Stumpf. P.A
Account #:
Please call Rich Kahn with the Fed Reference number at 212-750-1176
10:03448357 3E86 5122120081:47:15 PM [Central Daylight Tone] NS:695870W CSID:212 750 2408 User:034PB_CEOTLAIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058684
EFTA01579516
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
3000021Phone
3448357Phone
5122120081Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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