Case File
efta-efta01579470DOJ Data Set 10CorrespondenceEFTA Document EFTA01579470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579470
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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.
06/26/2008 12:31 FAX 212 750 2408
NYSE LLC 0001/001
JEFFREY E EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 26, 2008
Re:
Jeffrey Epstein Account
**it ******** 44*****AgiONI ******* *****************************
Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above
account to:
For Credit to:
Citibank
ABA #:
For the account #:
Peggy Siegal Inc.
Account #:
Reference:
June 20th invoice
03:01448537FB5E05C 612261200811:37:53 AM rental Day44 Time) DNIS:695870044 CSID:212 750 2408 User:031PBCEDIFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058635
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
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0p
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