Case File
efta-efta01580726DOJ Data Set 10CorrespondenceEFTA Document EFTA01580726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580726
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.
11/11/2008 12.57 FAX 212 750 2408
HYSG LLC
0001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
November 11, 2008
Re:
COUQ Foundation
Account# 921501931565
Please wire One Thousand Filly Dollars and 62/100 ($1,050.62) from the above account
to:
For Credit to:
Wells Fargo Bank
ABA 4:
091 000 019
For the account 4: mlnifroiSinlin
Account #:
725-3628320
ID:036191966EM2A7 11111;2008 11:04:37 MI [Central Standard Tine] DNIS:695870046 CM:212 750 2408 User:036PB_CE01414_1 Pg I of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060090
EFTA01580726
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870046Phone
725-3628320Related Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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