Case File
efta-01588362DOJ Data Set 10OtherEFTA01588362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588362
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/15/2009 14:42 FAX 212 750 2400 NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
July 15, 2008
Jeffrey E
'
Account # the above
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from
account to:
Bank Name:
Bank Address:
A.R.A. #:
For the account
Account #:
JPMorgan Chase
New York, NY
021000021 of:
gy Group, LLC
Please call Richard Kahn a with any questions and with the Federal
reference number.
EFTA01588362
ID:034487CAAE672C0 711512008 1:48:59 PM [Central Daylight Time] DMS:-
695870044 CSID:212 750 2408 User:034PB_CEO1PLIMM Pg 1 of 1
EFTA01588363
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
212 750 2400Phone
212 750 2408Phone
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.