Case File
efta-01579669DOJ Data Set 10OtherEFTA01579669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/06/2008 12:45 FAX
ItYSG LLC
1A 001/O02
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
March 5, 2008
Re:
JP Morgan Account #
Please wire Five Hundred Eighty Thousand Dollars 00/100 ($580,000.00) from the above
account to:
Bank name:
Sun Trust Bank
Jacksonville, FL
ABA #:
For credit to:
Account name :Fli tstar Aircraft Services, Inc.
Account #:
Reference:
JEGE Inc. Work Order # 7281
ID:
316.'200810:50:17 AM [Central Standard Time] DNS= CO)
UsaPg
I of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058859
EFTA01579669
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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1p
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