Case File
efta-01579595DOJ Data Set 10OtherEFTA01579595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/07/2008 11:42 FAX 212 750 2408
NYSG LLC
OUVVVVI
JEFFREY E EPSTEIN Tel: 212-750-9895 Memonmslum
To:
Francisco, JP Morgan
From:
Harry Beller
April 7, 2008
Re:
Jeffrey Epstein Account # 739-110438
* 100****IPP*##*40litt*t ***** ************************************##
#4g**
Please wire Ten Thousand Five Hundred Sixty Dollars ($10,560) from the above account
to:
For Credit to:
KeyBank NA 1211 SW 5th Ave Portland, OR 97204
ABA 4:
For the account #:
Account #:
123002011 Contech Stormwater Solutions Contract Reference:
St Thomas Helipad
ID: 03447F9FCOBEF9F 41772008 10:47:43AM [Coital Daylight Time] DMS:695870044 CSD:212 750 2408 User:034PB_CEOFLA Pg 1 011
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058772
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
3002011Phone
5870044Wire Ref
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