Case File
efta-01579541DOJ Data Set 10OtherEFTA01579541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579541
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/02/2008 11:15 FAX 212 750 2408
IlYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 2, 2008
Re:
Jeffrey Epstein
Account
Please wire Fifty Four Thousand Seven Hundred Fifty Dollars (554,750) from the above
account to:
For Credit to:
Regions Bank
Birmingham, AL 35288
ABA #:
For the account #:
Pro Sports TIC
Account #:
Reference:
Final Payment on ProKat
10:034481AEB60FRE 5721200810:21:40 AM (Central Dofight Time] DNS:695370044 CSD:212 750 2408 User:034PB_CEOIRRAI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058710
EFTA01579541
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
5370044Wire Ref
ReferenceRelated Documents (6)
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