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efta-01579969DOJ Data Set 10Other

EFTA01579969

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579969
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/08/2008 14:17 FAX NYSG LLC 0001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo an From: Harry 13cIler Date: January X, 20 Re: Jeffrey Epstein Account V011e#44#4g4c*tet********** ****** #**** ******** ************ ****** *44*; ******* Please wire One t lundred Thousand Dollars only (S100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zone Development Corporation Account l0:03117836B290069 1E2008 12:223t PM [Central Standard Time] DNIS:695810044 CSID: User:034PB_CEOM Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059202 PROT0

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