Case File
efta-efta01579408DOJ Data Set 10CorrespondenceEFTA Document EFTA01579408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579408
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/12/2008 14:53 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandign
To:
Francisco, IP .Mqrgan
From:
Harry Boiler
August 12.2008
Re:
Jeffrey Epstein
Account # 739-110438
***444***********
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: 7.orro Development Corporation
Account # 849825286
ID:03448A197844839 811212008 2:00:13 PM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User:034PB_CE0TOM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058572
EFTA01579408
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
5870044Phone
7844839Phone
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