Case File
efta-01579533DOJ Data Set 10OtherEFTA01579533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579533
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VUIVIILUVO IL.CV FAA
NYSE LLC
001 /001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Barry Beller ft)
L- 1
0
11
May 7, 2008 •
Re:
Jeffrey Epstein
Account1MM
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA 4:
WMorgan Chase
New York NY
EMI
For the account of:
w York Strategy Group, LLC
Account 4:
Please call Richard Kahn al with any questions and with the Federal
reference number.
10:034482191E61AC5 51712008 11:25:45 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058701
EFTA01579533
Technical Artifacts (3)
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Phone
212 750 2408Phone
5870044Wire Ref
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