Case File
efta-01588525DOJ Data Set 10OtherEFTA01588525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588525
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1,1:f:VVO IZ:ZU ['MA 212 (b0 2408
PSG
LLC
001/001
Memorandum
To:
From:
JEFFREY E. EPSTEIN
Francisco, JP Morgan
Harry Beller
May 7, 2008
Re: Jeffrey Epstein Account #
from the above
Group, LLC
Please wire Two Hundred Fifty Thousand Dollars ($250,000) account to:
Bank Name:
Bank Address:
ABA #:
For the account ofi
Account #:
iPMorgan Chase
New York, NY
021000021
New York Strategy
Please call Richard Kahn a ith questions and with the Federal
reference number.
any
EFTA01588525
10:034482191E61AC5 5171200811:25:45 AM [Central Daylight Time] DNIS:-
CSID:
User:034PB_CEOIFL1MM Pq 1 of 1
EFTA01588526
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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