Case File
efta-01579709DOJ Data Set 10OtherEFTA01579709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579709
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/20/2008 13:10 FAX
NYSG LLC
0001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
I
February 20, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank:
HSBC
New York, NY 10021
ABA #:
Account Name:
Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number at
10:03447BCOC13D917 MO08 11:15:38 Ail [Central Standard Time) DNIS:695870044 CS1D:212 750 2408 User:034PS_CE0FUMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058908
EFTA01579709
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588463
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588395
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579502
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589292
0p
DOJ Data Set 10OtherUnknown
EFTA01579588
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579463
0p
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