Case File
efta-efta01579438DOJ Data Set 10CorrespondenceEFTA Document EFTA01579438
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579438
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/17/2008 11:02 FAX 212 750 2408
NYSG LLC
U002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mor
From:
liarry Relier
July 17, 2008
Re:
Jeffrey Epstein
Account #
*it***
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account #
ID:034487F1A31A6CF 71171200810:08:09 AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058603
EFTA01579438
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
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