Case File
efta-01579523DOJ Data Set 10OtherEFTA01579523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579523
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/18/2008 11:38 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E EPSTEIN
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Heller
May 16, 2008
Jeffrey Epstein
Account #
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name:
JEGE. Inc.
10:0344221:45962622 51102008 10:44:17 Nil PM Daylight Time] DNIS:695810044 C882:212 750 2408 User:034PB CEOTUMM Pg 1 d 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058691
EFTA01579523
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5810044Phone
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1p
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