Case File
efta-01579563DOJ Data Set 10OtherEFTA01579563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579563
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 14:00 FAX 212 750 2408
HYSG LLC
O001/001
JEFFREY E. EPSTEIN
212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
April 17, 2008
Re:
Jeffrey Epstein
Account 4
Please wire Nineteen Thousand One Hundred Forty Seven Dollars 36/100 ($19,147.36)
from the above account to:
For Credit to:
JP Morgan Chase Bank
ABA 4:
O21OOOO21
For credit to:
The Bank of Nova Scotia (Scotiahank)
Account #:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, IISVI 00803
Account #:
ID:03448074B581A5C 4!17120081:06:09 PM [Central Daylight Time] NIS:695870044 CSID:212 750 2408 User:031PB_CEOFLMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058735
EFTA01579563
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
17120081Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
wire NineteenRelated Documents (6)
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