Case File
efta-01580524DOJ Data Set 10OtherEFTA01580524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580524
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICI laILVV( I i :JU *AX Z1Z (W) 2408
NYSG LLC li1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From
Jeffrey Epstein
December 18, 2007 r
Re:
Jeffrey Epstein
Account 14M
I
Please wire One Thousand Six hundred Fourteen Dollars 721100 ($1,614.72) from
the above account to:
Bank name:
Banco Itau
Sao Paulo
Brazil
Mir #::
Swift:
ITAUBRSP
CNPJ:
1. or the account of:
Bemardes Jacobsen Aryl. LTDA
Rua Corcovada, 250
Rio de Janeiro, RJ
Brazil
Account #:
Reference:
Hotel Expenses — November 2007
Please call Bella Klein with the Fed Reference number at
ID:03447679669E496 1211812007 9:43:39 AM (Central Standard Time] DNIS:695870044 CSID:212 750 2408 Usec034PB_CEOTUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059875
EFTA01580524
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044SWIFT/BIC
ITAUBRSPWire 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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