Case File
efta-efta01587222DOJ Data Set 10CorrespondenceEFTA Document EFTA01587222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587222
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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.
12/08/2007 11:03 FAX 212 750 2408
MVS13 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy
JP Morgan
From:
Harry Beller
December 4, 2007
Re:
Jeffrey Epstein
Account # 73'
Please wire Three Hundred Fifty Thousand Dollars ($300,000)
from the above account to:
Bank Name:
113Morgan Chase
Bank Address:
New York, NY
ABA #:
021000021
For the account of: New York Strategy Group, LLC
Account #:
739 —
Please call Richard Kahn a with any questions and with the Federal
reference number,
EFTA01587222
10:03447578C11E437 121612007 9:07:48 AM [Central Standard Time] ON'S:-
695870444 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01587223
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
5870444Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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