Case File
efta-efta01579856DOJ Data Set 10CorrespondenceEFTA Document EFTA01579856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579856
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.
02/06/2008 12:31 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Hany Beller
February 6, 2008
Re:
Jeffrey Epstein
Account #
7441 Jet)
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
For Credit to:
Regions Bank
Birmingham, AL 35288
ABA #:
For the account #:
Pro Sports LLC
Account #:
Reference:
Deposit on ProKat
0):03447ANDDD611E 21612008 10:36:54 AM (Central Standid Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB_CEORMA Pg 1 of t
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059079
EFTA01579856
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
5870044Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
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1p
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