Case File
efta-01588160DOJ Data Set 10OtherEFTA01588160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588160
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•urn uI I f t) Z4Lfl-3
NYSG LLC
0 0 1/ 0 0 1
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Darren K. Indyke
October 8, 2008
Re:
Jeffrey Epstein
Account # 739-111111
# *
* Pit * * * * * * * )I( * * Itric * lit
* * * * * * * * * * * * * *
Tel
Fax
* * * * * * * * * 311 * * * * * * *
* * * * * * * *
Please transfer One Hundred Thousand Dollars
above account to
NES, account # 739-1
($100,000) from the
EFTA01588160
ID:03448
1018 S
:04:42 AM [Central Daylight Time] DNIS:-
6958IIIIIICSID:
User:034PB CEOIFIJMM Pa 1 of 1
EFTA01588161
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