Case File
efta-efta01579485DOJ Data Set 10CorrespondenceEFTA Document EFTA01579485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579485
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/10/2008 15:02 FAX
NYSE LLC 0001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 10, 2008
Rc:
Jeffrey Ep Account #
Tot MEI
Fax
4444 *************** 4,44404********itStIr ********* ***Milt ********
Please wire Seven Thousand Two Hundred Fifteen Dollars (S7,215) from the above
account to:
For credit to:
Bank of the Hills, N.A.
ABA /4:
For further credit to: Watson Building Co., Inc Account #:
Reference:
PO # 05A
0):034484ESAFOR713 611012008 2:01:23PM (Central Dojight Time] DMS:605170044 CSC:
User:034PB_CEORRAI Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058651
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5170044Wire Ref
ReferenceRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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