Case File
efta-efta01579490DOJ Data Set 10CorrespondenceEFTA Document EFTA01579490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579490
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.
06/05/2008 12:07 FAX
212 750 2408
NYSG LLC
QI co 1 /001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Jeffrey Epstein
June 5, 2008
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above
account to:
For Credit to:
ABA #:
For the account #:
Account #:
Reference:
Citibank, N.A.
666 5th Avenue, 6th Floor
New York, NY 10103
301/66 Owners Corp.
CONS-1002
ID:0314847CA629620 61512008 11:12:54 AM [Central Daylight Time) DMS:695870044 CSID:212 750 2408 User:034PBCEOTLTAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058656
EFTA01579490
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
212-750-9895Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
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