Case File
efta-efta01579464DOJ Data Set 10CorrespondenceEFTA Document EFTA01579464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579464
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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.
06/27/2008 12:50 FAX 212 750 2408
NYSG LLC 0001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 27, 200
Re:
JP Morgan Account #1
Please wire Fifty Thousand Dollars 00/100 (S50,000.00) from the above account to:
Bank name:
ABA #:
Bank of America 100 Federal St Boston, MA 02110 For credit to: Alan M. Dershowitz
Account Reference:
June 16th invoice Please call Rich Kahn with the Fed Reference number.
10:034426405900560 61171100811:56:18 MI (Central Daylight Time] DNS:645070044 CSID:212 750 2408 User:031PB_CEOTLIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058629
PROT0
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
5070044Phone
6405900560Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578921
0p
DOJ Data Set 10OtherUnknown
EFTA01579464
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588396
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
LANKLER SIFFERT & WOHL LLP
28p
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