Case File
efta-01588327DOJ Data Set 10OtherEFTA01588327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588327
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01125/2008 1:3:2( FAX
LLC
To:
From:
Re:
NVS6
Z0011001
JEFFREY E. EPSTEIN
Francisco, JP Morgan
Harry Beller
July 24, 2008
Jeffrey WW
II,.
Account#
Memorandum
Please wire Two Hundred Thousand Dollars (200 000) from the above account to:
Bank Name:
Bank Address:
ABA #:
For the account
Account #:
JPMorgan Chase
New York, NY
021000021 of: New York Strategy Group, LLC
Please call Richard Kahn at
6 with any questions and with the Federal reference number.
EFTA01588327
2512008 12:33:59 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408User:03413B_CEO1FUMM Pg 1 of 1
EFTA01588328
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2512008Phone
5870044Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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