Case File
efta-efta01588525DOJ Data Set 10CorrespondenceEFTA Document EFTA01588525
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588525
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1,1:f:VVO IZ:ZU ['MA 212 (b0 2408
PSG
LLC
001/001 Memorandum
To:
From:
JEFFREY E. EPSTEIN Francisco, JP Morgan Harry Beller
May 7, 2008
Re: Jeffrey Epstein Account #
from the above Group, LLC Please wire Two Hundred Fifty Thousand Dollars ($250,000)
account to:
Bank Name:
Bank Address:
ABA #:
For the account ofi Account #:
iPMorgan Chase New York, NY 021000021 New York Strategy
Please call Richard Kahn a ith questions and with the Federal reference number.
any
PROT0
10:034482191E61AC5 5171200811:25:45 AM [Central Daylight Time] DNIS:-
CSID:
User:034PB_CEOIFL1MM Pq 1 of 1
PROT1
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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