Case File
efta-01579520DOJ Data Set 10OtherEFTA01579520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579520
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/19/2008 14:04 FAX
HYS8 LLC
JEFFREY E EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 19, 200
Re:
Jeffrey Epstein Account #
Tel
Fax
***** ***441044**********
MI
Please trap f dred Thousand Dollars (5200,000) from the above account to
Account #
111001/003 l0:03448317C51:210 5119120081:10:16 PM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058688
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5119120081Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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