Case File
efta-01579688DOJ Data Set 10OtherEFTA01579688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579688
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/27/2008 16:10 FAX 212 750 2408
NYSG LLC Q001/0(1
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Mor an Razti
From:
Harry Beller
February 27, 2008
Re:
Jeffrey E tein Account
STOPIP324gt# **************** **************4#######$#$####*t######*4#*##**44
Please wire Fifty Thousand Dollars only ($50,000) from the above account to:
Wells Fargo Bank 420 Montgomery• Street San Francisco, CA 94104
ABA # For credit to: Zorro Development Corporation
Account
II101147CNOE3622127QI I 21518MpeNr49Mndurcrinept6195870)44CON121502408ktaMPB CEORANIN101
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058882
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
6195870SWIFT/BIC
CEORANIN101Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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