Case File
efta-01579672DOJ Data Set 10OtherEFTA01579672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579672
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/04/2008 17:27 FAX
I
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Beller
004.7/
6
„Th
March 4, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel
Fax
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account
to Account # 739-470663
d001/001
10:03447CD6BCAODAF 31412008 3:32:30 PM [Central Standard The] DRS:695870044 CSla
User.034PB_CENJMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058863
EFTA01579672
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