Case File
efta-efta01579439DOJ Data Set 10CorrespondenceEFTA Document EFTA01579439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579439
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/18/2008 11:41 FAX
NYSG LLC
1 001/003
'JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 16, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
Account #:
For credit to: Lewis Tein, PL
Reference:
Bill Number 4900
Please call Rich Kahn with the Fed Reference number.
ID:034481DD20C89A2 711612008 10:47:52 NA [Central Daylight Time] DNIS:695870044 CSID
Usec034PB CEOTUMM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058604
EFTA01579439
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
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EFTA Document EFTA01587416
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DOJ Data Set 10OtherUnknown
EFTA01581670
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
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