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Case File
efta-efta01580726DOJ Data Set 10Correspondence

EFTA Document EFTA01580726

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580726
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Persons
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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870046
Phone725-3628320

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