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efta-01579336DOJ Data Set 10Other

EFTA01579336

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579336
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2008 14:25 FAX 212 750 2408 NYSG LLC 1 002/005 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Darren indyke Date: October 15, 2008 Re: Jeffrey Epstein Account # Mittlet******** ************ 4,4Nili***********It*#* ****** **Ilillgi4g************** Please wire Ten Thousand Eight Hundred & Thirty Seven Dollars & 50/100 ($10,837.50) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: Antoine Verglas, inc. Account #: Please call Richard Kahn at nith any questions and with the Federal reference number. ID:03448F5F100081A 10115120081:32:00 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CERAM Pg 2 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058498 PROT0

Technical Artifacts (5)

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

FaxFAX 212 750 2408
Phone15120081
Phone212 750 2408
Phone5870044
Wire Refreference

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