Skip to main content
Skip to content
Case File
efta-efta01579519DOJ Data Set 10Correspondence

EFTA Document EFTA01579519

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579519
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 11:01 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller ftlwe (?) ,L7 Date: May 20, 2008 Re: Jeffrey Epsiii Account # *******Mitti*i3;i*Otifit******fiii*tt************ii**** Please wire Two Hundred Fifty Thousand Dollars ($2501000) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York NY For the account of: egy Group. LLC Account #: Please call Richard Kahn at 212-750-1176 with any questions and with the Federal reference number. ID:0344832A2E6F2A6 51101200810:06:39 MI [Central Daylight Time] DRS:695870044 CSID:212 750 2408 Usr.034PB CEOIRM Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058687 PROT0

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-1176
Phone2501000
Phone5870044
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.