Case File
efta-01579692DOJ Data Set 10OtherEFTA01579692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579692
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/26/2008 16:46 FAX
212 750 2408
NYSG LLC
e001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
February 26, 2008
Jeffrey Epstein
Account #
Please wire Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100
(S17,635.54) from the above account to:
For Credit to:
Western Bank Puerto Rico-
Hato Rey Branch
ABA 4:
For the account #:
Austin 13Iasting Services
Account #:
Reference:
LSJ office Code ME
ID:03447C42782625E 212612008 2:52:00 PM (Central Standard Time) DMS:695870O44 CSID:212 750 2408 User:034PBCEOTLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058887
EFTA01579692
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
12612008Phone
212 750 2408Wire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
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