Case File
efta-efta01579833DOJ Data Set 10CorrespondenceEFTA Document EFTA01579833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579833
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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.
02/06/2008 14:58 FAX 212 750 2408
NYSE LLC lin001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Rc:
Francisco, JP Morgan
Harry Heller
February 6,2008
Jeffrey Epstein
Account #
**44#4,4***,
Please wire Two Thousand Eight Hundred Sixty One Dollars and 24/100 ($2,861.24)
1mm the above account to:
For Credit to:
Wells Fargo Bank
ABA #:
For the account #:
Account #:
ID
2112008 1:03:49 PM rental Standard Tune) DMS
CSID
User
Pg 1 oft
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059053
EFTA01579833
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
2112008Phone
212 750 2408Related Documents (6)
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1p
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0p
DOJ Data Set 11OtherUnknown
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