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efta-01579519DOJ Data Set 10Other

EFTA01579519

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579519
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-1176
Phone2501000
Phone5870044
Wire Refreference

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