Case File
efta-01579590DOJ Data Set 10OtherEFTA01579590
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579590
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/08/2008 12:08 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
April 8, 20
Re:
Jeffrey Ep
Account #
Please wire Seventy Five Four Thousand ($75,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA ii
For credit to: Zorro Development Corporation
Account
10:03447R353A00551 41812008 11:14:13 MI (Central Daylight Time] DNIS:595870044 CSID:212 750 2408 User.034PB_CEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058766
EFTA01579590
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
wire SeventyRelated Documents (6)
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