Case File
efta-01579881DOJ Data Set 10OtherEFTA01579881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579881
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/30/2008 13:37 FAX
To:
From:
Re:
NYSE LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Harry Beller
January 30, 2008
Jeffrey Epstein
Account #
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
Account #
O001/001
CONIM0621)830DE 11301200811:42:43 AM [Central Standard Time] DM
Confidential Treatment Requested by JPMorgan Chas
USec034PB CEOIFUMM Pg 1 o11
JPM-SDNY-00059107
EFTA01579881
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