Case File
efta-efta01579446DOJ Data Set 10CorrespondenceEFTA Document EFTA01579446
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579446
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
or/vs/zoos 18 11 FAX 212 150 2408
NYSG LLC
Qn001/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Moygan
From:
Harry Beller
July 8, 2008
Re:
Memorandum
JP Morgaia
Account
Tel
Fax
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the
above account to:
Bank name:
Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #:
Account #:
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates
Reference:
Inv No. 13933 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
ID:03448735BI 075D7 70200812:17:34 PM rental Daylight Tile] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058611
EFTA01579446
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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.