Case File
efta-01579560DOJ Data Set 10OtherEFTA01579560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579560
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/17/2008 16:08 FAX
212 750 2408
NYSG LLC
U1001/001
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Morgan
From:
Harry Beller
/ 147
April 17, 2008
Re:
Jeffrey Epstein
Account
Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to
Account
10:0344801
1FA9 411712008 3:14:36 PM [Centel Daylight Time] DNIS:695870014 CSID:212 750 2408 Usert3SPB_CEOIFLAAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058732
EFTA01579560
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
5870014Related Documents (6)
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