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Case File
efta-01579620DOJ Data Set 10Other

EFTA01579620

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579620
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/27/2008 15:39 FAX 212 750 2408 NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belle Date: Marsh 27, 2 Re: Jeffrey E ein Account Please transfer One Hundred Thousand Dollars ($100,000) from the above account to Account 001 /001 l0:03447EBB322C70A 31270008 2:44:58 PM 'Cenral Daylight Time] DNIS:695870044 CSI3:212 750 2408 User 034PB_CEOPLIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058800 EFTA01579620

Technical Artifacts (3)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044

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