Case File
efta-01579744DOJ Data Set 10OtherEFTA01579744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579744
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 16:54 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
February 15, 2008
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account fi:
Bank of America
18305 Biscayne Blvd.
Miami, FL
Ocean Dynamics USA, Inc.
18377 NE 4th Court
Miami, FL 33179
Reference:
Progress payment Estimate #
Please call Bella Klein with the Fed Reference number at
a211512008 2:59:14 PM [Central Standard Time] DIIS:MSD:212 750 2408 User:a
1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058953
EFTA01579744
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Wire 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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