Case File
efta-01579530DOJ Data Set 10OtherEFTA01579530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579530
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/12/2008 11:47 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belier
May 12. 2008!
Rc:
Jeffrey Epstein
Account ti
Please wire Eight Thousand Five Hundred Forty One Dollars ($8,541) from the above
account to:
For Credit to:
ABA #:
For the account #:
Account #:
Bank of America
18305 Biscayne Blvd.
Miami, FL
Ocean Dynamics USA, Inc.
18377 NE 4th Court
Miami, 11 33179
Reference:
Invoice # 8082
Please call Bella Klein with the Fed Reference number at
ID: 034482821B1MA 5!121200810:53:09 MI [Central Daylight Time] DRS:695870044 CSID:212 750 2408 Usr.034PB CEOIRM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058698
EFTA01579530
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
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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