Case File
efta-efta01579400DOJ Data Set 10CorrespondenceEFTA Document EFTA01579400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579400
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Text extracted via OCR from the original document. May contain errors from the scanning process.
08/Z0/2008 10:13 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo gan
From:
Harry Beller
August 20, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408 t***********flom**************44
Acilst# ***********
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
Bank of America
San Francisco, CA 94104
ABA #:
121000358
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
14996-01877
Reference:
LSJ Screening Room, Project # 05.7112.000
Q001/001
ID:03448ABE1FDF8EA 812012008 9:19:38 AM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 User:031PB_CEORRAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058564
EFTA01579400
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
12012008Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587667
0p
DOJ Data Set 10OtherUnknown
EFTA01581556
1p
DOJ Data Set 10OtherUnknown
EFTA01581459
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591628
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591788
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581556
0p
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