Case File
efta-01579526DOJ Data Set 10OtherEFTA01579526
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579526
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/13/2008 15:01 FAX 212 750 2408
NYSG LLC
Olin -I/QUI
JEFFREY E. EPSTEIN
Memorandum
To:
Franciso, JP Mor an
0
From:
Harry Beller
i tteeTh
%
May 13, 2008
Re:
Jeffrey Ep '
Account #
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above
account to:
Bank name:
JP Morgan Chase
ABA #:
For the account of:
D. Eric Williams
Account#:
For further credit to account #:
RE: Jeffrey Epstein - Deposit
Please call Richard Kahn with the Fed Reference number at
ID
l312'
2:07:14 PM [Central Daylight Tine] DMS:IMSD:212 750 2408 Useag
1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058694
EFTA01579526
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 2408Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
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