Case File
efta-01588398DOJ Data Set 10OtherEFTA01588398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588398
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OG/27/2009 12:47 FAX
NYSI3 LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 27, 2008
Re:
313
Morg Account
*******licipile****************************51e***51e************************_
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00)
from the above account to:
Bank name:
Citibank 500 West Madison Chicago, IL 60661
ABA #:
For credit to: Kirkland & Ellis LLP Accoun Reference:
Jeffrey Epstein Inv Message 22168 Please call Rich Kahn with the Fed Reference number.
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