Case File
efta-01579542DOJ Data Set 10OtherEFTA01579542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579542
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VO/VG/ZUVU ll:Uf FAX 212 (50 2408
NYSG LLC
V1001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller (
May 2.2008
Re:
JP Morgan.
Account #
Memorandum
Tel SW
Fax
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Bank name:
Bank of America
ABA #:
For credit to: Hank Klein/Rona Klein
Account #:
Please call Bella Klein with the Fed Reference number.
ID:034481AE972FOBO 50/200810:13:17 AM [Cerra] Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEORifiti Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058711
EFTA01579542
Technical Artifacts (4)
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Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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