Case File
efta-01579739DOJ Data Set 10OtherEFTA01579739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579739
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/15/2008 17:02 FAX
HYS8 LLC
el001/001
JEFFREY E. EPSTEIN
Tel:
5
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
February 15, 2008
Re:
Jeffrey Epstein
Account
Please Hire Seventeen Thousand Two Hundred Eighty Five Dollars and 45/100
($17,285.45) from the above account to:
For Credit to:
Bank contact:
RBC Centura Bank
Kristen Petersen
ABA 4:
For the account #:
Safari Thatch, Inc.
Account 4:
Reference:
Quote # 15681
Reference:
Progress payment Estimate # 4142779
Please call Bella Klein with the Fed Reference number at
l0:03447B5AAEE3A0A 2115120013
3:07:51 PM rental Standard Time] DM= CSICal Usert3IPB_CEOTUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058948
EFTA01579739
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2115120013Phone
4142779Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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