Case File
efta-01579588DOJ Data Set 10OtherEFTA01579588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/0S/2008 11:15 FAX 212 750 2408
NYS6 LLC
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 9, 2008'
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank:
J-TSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
021001088
Account Name:
Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number
121001/001
D:0344NCOMEE COM 1(1'1117 Ahllpental Dayight Time] DMS MOW
CSIMI 2 750 2408 UmONIPELCEOFUMM Pg 1 0
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058763
EFTA01579588
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
750 2408Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588463
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579463
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579502
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589292
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588395
0p
DOJ Data Set 10OtherUnknown
EFTA01589292
3p
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