Case File
efta-efta01579391DOJ Data Set 10CorrespondenceEFTA Document EFTA01579391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579391
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/03/2008 13:37 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
September 3, 2008
Re:
Jeffrey Epstein
Account #1.11.11.
Tel
Fax
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
Bank Name:
ABA #:
For credit to:
Account #:
For further credit to:
Account #:
Citibank, N.A.
021 0000 89
Bear Steams & Co.
1 001/001
10:03148BE86A95E59131200812:43:30PCCentralDaylightlbe]DNIS:60870044CSID:
UsicOMPICEOFAMPgidl
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058555
EFTA01579391
Related Documents (6)
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.