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Case File
efta-01579919DOJ Data Set 10Other

EFTA01579919

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579919
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.
01/23/2008 15:58 FAX IlYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23,2008 Re: Jeffrey Epstein Account aMI 4001/001 Tel ME Fax Pi* ****** #4,4* ****** *IPS#40*****00 ******* alt4*** Please transfer One Hundred Thousand Dollars (S100,000) from the above account to Account # 0:0344797494936C 1)2312008 2:03:22 PM rental Standard Time) DNIS:695870044 CSID:212 750 2408 User:034PS_CEOFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059149 PROT0

Technical Artifacts (3)

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

Phone212 750 2408
Phone2312008
Phone5870044

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