Case File
efta-01580167DOJ Data Set 10OtherEFTA01580167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580167
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/21/200f 12:28 FAX 212 750 2408
IlYSG LLC
11001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9295
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
December 21, 2b07
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce Bank
ABA #.
026013673
For the account #:
Rubenstein Associates, Inc.
Account #:
7919520507
10:031175B958FFF55 1212112007 10:33:15 AM [Central Standard Time] DM: 595870044 CSID:212 750 2408 User.OMPB_CEOIFU11,1Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059440
EFTA01580167
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12112007Phone
212 750 2408Phone
212-750-9295Phone
5870044Phone
6013673Phone
7919520507Wire Ref
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