Case File
efta-efta01581308DOJ Data Set 10CorrespondenceEFTA Document EFTA01581308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581308
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.
12/10/2007 15:40 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To;
Amy, JP Morgan
From:
Jeffrey Epstein
December 10, 2007
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Seven Hundred Thirty Dollars 47/100 ($2,730.47) from
the above account to:
Bank:
JP Morgan Chase Bank
ABA #:
021000021
Account Name:
J.P. Mol neux Studio Ltd. (Corporate Account)
Account
Reference:
Proposal No — 60097
Please call Bella Klein with the Fed Reference number at
10:031175043129ECE1211012007 1:44:44 PM (Central Standard Time) DNIS:695870044 CSO:212 750 2408 User:034PBCEOIRNM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060700
EFTA01581308
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
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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