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efta-efta01588237DOJ Data Set 10CorrespondenceEFTA Document EFTA01588237
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588237
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Ub/2'2/20Q8 15::35 FAX
LLC
NVS8
z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 22, 2008
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars ($300,000) from the
above account
to:
Bank Name: JPMorgan Chase
Bank Ad re s: New York, NY
ABA. #:
For the account of: New York Strategy Group, LLC
Account #:
Please call Richard Kahn at
with the Federal
reference number.
with any questions and
EFTA01588237
ID:
2:42:11 PM [Central Daylight Time] DNIS:-
CSID:
User
Pg 1 of 1
EFTA01588238
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IPv6
15::Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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EFTA01388002
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