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Case File
efta-01588378DOJ Data Set 10Other

EFTA01588378

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588378
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/03/2008 11:03 FAX 212 750 2408 NYS13 LLC Z001/002 JEFFREY E. EPSTELIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 3; 2008 Re: Jeffrey Epstein Account 4 739-110438 4:**=1"1:*******: in1.4.***4.4.11:=1:44.1.********************************************* Please wire Two Thousand Dollars (52,000) from the account to: Bank name: JP Morgan Chase ABA 4: 021000021 For the account of: Account #: 743007689065 Please call Richard Kahn with the Fed Reference number at 212-750-1176 above ID:034486CA584F423 71312008 10:09:22 AM [Central Daylight Time] MIS:- 695870044 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 2 07/03/2008 11:03 FAX 212 750 2408 LLC Z002/002 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 3, 2008 Re: Jeffrey Epstein Ace()Lmt 064:44064:4;********************************4__ NVS2 JEFFREY E. EP STEIN .4 739-110438 Please transfer One llundred Thousand Dollars ($100,000) from the above account to: Account name: Jeffrey Epstein Account tt 739470663 PROT0 10:034486CA584F423 71312008 10:09:22 AM [Central Daylight Time] NS:695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 2 of 2 PROT1

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-1176
Phone3007689065
Phone5870044
Phone9470663
SWIFT/BICEPSTELIN
Wire RefReference

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