Case File
efta-01579519DOJ Data Set 10OtherEFTA01579519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579519
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 11:01 FAX 212 750 2408
NYSG LLC 0002/002
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller ftlwe (?) ,L7
May 20, 2008
Re:
Jeffrey Epsiii Account # *******Mitti*i3;i*Otifit******fiii*tt************ii****
Please wire Two Hundred Fifty Thousand Dollars ($2501000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase New York NY For the account of:
egy Group. LLC Account #:
Please call Richard Kahn at 212-750-1176 with any questions and with the Federal
reference number.
ID:0344832A2E6F2A6 51101200810:06:39 MI [Central Daylight Time] DRS:695870044 CSID:212 750 2408 Usr.034PB CEOIRM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058687
PROT0
Technical Artifacts (6)
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
2501000Phone
5870044Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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