Case File
efta-01579635DOJ Data Set 10OtherEFTA01579635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579635
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/19/2008 15:24 FAX 212 750 2408
NYSG LLC
0003/003
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
March 19, 2008
Re:
Francisco, JP Morgan
Jeffrey Epstein
Account #
Please wire One Hundred Thirty One Thousand Dollars & 00/100 ($1 31,O00) from
the above account to:
Bank name: Citibank,
ABA # :
■
Account number:
Account name:
Please call Bella Klein with the Fed Reference number at
ID: 03447E1235E6866 3119308 2:29:02 PM [Centel DayigN Tani MS:6958700M CSID:212 750 2408 User:03411 CEOTLAIM Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058817
EFTA01579635
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
866 3119308Wire Ref
ReferenceRelated Documents (6)
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