Case File
efta-01579957DOJ Data Set 10OtherEFTA01579957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579957
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorganChase_PN1
1/11/2008 11:07:51 AM
PAGE
2/002
Fax Server
01/11/2008 11:43 FAX 212 750 2408
NYSE LLC
lam not
JEFFREY E. EPSTEIN
Memorancjym
To:
Amy, JP Morgan
From:
Jeffrey Epstein
January 11, 2008'
Re:
Jeffrey Epstein
Account(
Please wire One lIundrod Thousand Dollars 00/100 (5100,000.00) from the above
account to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name:
Gerald B. 1-efcourt, P.C. — IOLA Account
Account ft:
Please call Richard Kahn with the Fed Reference number at
116314787$9488421f11120080:48:32
rectal Stalkd The] DIS:695171014 CSO:212 150 24N User:0311*
ISIPg1dt
ipe(
M:0344 78740i 68778 111112008 10:07:46 AM [Central Standard Time] DIOS: 605870044 CSIO:JPMorganChase_PH1 User:034PB_CEOIPL/MM Pg 2 ot 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059187
EFTA01579957
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
16314787Phone
212 750 2408Phone
5171014Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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