Case File
efta-01579602DOJ Data Set 10OtherEFTA01579602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579602
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/04/2008 10:40 FAX
212 750 2408
NYSG LLC
1 002/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
fel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
April 4, 2008
Re:
JP Morgan
Account # 739-110438
Please wire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
066015576
Account #:
For credit to: Lewis Tein, PL
Reference:
Bill Number 4541
Please call Rich Kahn with the Fed Reference number.
10:03447F5F9165133A 4'412008 9:46:16 AM [Central Dayight Time] DNIS:695870044 CM:212 750 2408 User:034PB_CEOFLAIM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058779
EFTA01579602
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
5870044Phone
6015576Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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