Case File
efta-efta01579400DOJ Data Set 10CorrespondenceEFTA Document EFTA01579400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579400
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.
08/Z0/2008 10:13 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo gan
From:
Harry Beller
August 20, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408 t***********flom**************44
Acilst# ***********
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
Bank of America
San Francisco, CA 94104
ABA #:
121000358
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
14996-01877
Reference:
LSJ Screening Room, Project # 05.7112.000
Q001/001
ID:03448ABE1FDF8EA 812012008 9:19:38 AM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 User:031PB_CEORRAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058564
EFTA01579400
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) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
12012008Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated 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.