Case File
efta-01589292DOJ Data Set 10OtherEFTA01589292
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589292
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorganChase_PN1 1/11/2008 11:07:51 AM PAGE 1/002 Fax Server
FAX
To: Francisco Villacis
Company:
Fax: 8887316608
Phone:
From:
Fax:
Phone:
E-mail:
NOTES:
EFTA01589292
Date and time of transmission: Friday January 11, 2008
10:07:30
Number of pages including this cover sheet: 02
1.11112008 10:07:46 AM [Central Standard Time] DNIS:-
User:034PB CEO1FLIMM Pg 1 of 2
diiMorganUhase_PN1 1/11/2008 11:07:51 AM PAGE 2/002 Fax Server
01/11/2008 11:43 FAX 212 750 2408 NYSE LLC
0 09 1 /001
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum,
To: Amy, JP Morgan
From: Jeffrey Epstein
Date: January 11, 2008
Re: Jeffrey Epstein
Account #
Please wire One lIundred Thousand Dollars 00/100 ($100,01:10.00)
from the above
account to:
Bank:
HSBC
1002 Madison. Avenue
New York, NY 10021
ABA #: 021001088
EFTA01589293
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Accoun
Please call Richard Kahn with the Fed Reference number at
1:48:32 A111 !Central Standard Tile] DE:-
ser:034FS CEOEIMPg I of 1
111034478740166778 111112008 10:07:46 AM [Central Standard Time] DNIS:-
CSID:JPMorganChase_PN1 User:034PB CEOIFLIMM Po 2 of 2
EFTA01589294
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Fax
Fax: 8887316608Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
8887316608Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01527002
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589292
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527002
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588395
0p
DOJ Data Set 10OtherUnknown
EFTA01579588
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579502
0p
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