Skip to main content
Skip to content
Case File
efta-efta01579394DOJ Data Set 10Correspondence

EFTA Document EFTA01579394

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579394
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
VU/ZZ/ZUVU lb :3b FAX 212 150 2408 NYSG LLC Z001/001 To: From: Date: JEFFREY E. EPSTEIN Francisco, JP Morgan Harry Beller August 22, 2008 Memorandum Re: Jeffrey Epstein Account # 739-110438 Please wire Three Hundred Thousand Dollars ($300,000) from the above account to: Bank Name: Bank Address: ABA #: For the account of: Account it: JPMorgan Chase New York, NY 021000021 New York Strategy Group, LLC 739 — 123130 Please call Richard Kahn at 212-750-1176 with any questions and with the Federal reference number. l0:034487ED06F455E 8122120081:42:11 PM [Cenral Dayight Time] DNIS:595870044 CSID:212 750 2401 User.034PB_CEOTUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058558 EFTA01579394

Technical Artifacts (6)

View in Artifacts Browser

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

Phone212 750 2401
Phone212-750-1176
Phone5870044
Phone8122120081
Wire Refreference

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.