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Case File
efta-01579470DOJ Data Set 10Other

EFTA01579470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579470
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.
06/26/2008 12:31 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 26, 2008 Re: Jeffrey Epstein Account **it ******** 44*****AgiONI ******* ***************************** Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above account to: For Credit to: Citibank ABA #: For the account #: Peggy Siegal Inc. Account #: Reference: June 20th invoice 03:01448537FB5E05C 612261200811:37:53 AM rental Day44 Time) DNIS:695870044 CSID:212 750 2408 User:031PBCEDIFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058635 PROT0

Technical Artifacts (6)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-9895
Phone5870044
Wire RefReference
Wire Refwire Twenty

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