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efta-01579604DOJ Data Set 10Other

EFTA01579604

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579604
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/03/2008 14:25 FAX 212 750 2408 NYSG LLC UO01/001 To: From: Date: Rc: Amy J1' Morgan Harry Beller 19a..4.7 /9.-C - Th April 3, 2008 JEFFREY E. EPSTEIN Memorandum Jeffrey Epstein Account # tip* ********* 44444444**********4, 44** ********** ********* ********* ***MIPS* Please wire Four Hundred Thousand Dollars ($400,000) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY 021000021 For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at reference number. with any questions and with the Federal l0:03447F4DC204096 473(2 I I, 1:30:41 PM [Central Dayight Time] DNIS:695870044 CSID:212 750 2408 User:034PB CENUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058783 PROT0

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone4444444
Phone5870044
Wire Refreference

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