Case File
efta-efta01579460DOJ Data Set 10CorrespondenceEFTA Document EFTA01579460
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579460
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06/27/2008 12:44 FAX
NYSG LLC 0001/001
JEFFREY E EPSTEIN 457 Madison Avenue New York. NY 10022
Tel
Fax
Memorandum
To:
From:
Re:
Francisco, JP Mor an
IIarry Beller
4
June 27, 2008
JP Morgan Account ■
Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to:
Bank name:
ABA #:
Sovereign Bank 61 Arlington Street Boston, MA 021 16
For credit to: Martin G. Weinberg, P.C. (IOLTA) Account
Please call Rich Kahn with the Fed Reference number.
ID:03448640430050A 61211200811:50:48 AM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 USer:031PB CEOFLRAM Pg 1 oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058625
PROT0
Technical Artifacts (3)
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Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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