Case File
efta-efta01579501DOJ Data Set 10CorrespondenceEFTA Document EFTA01579501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579501
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2008 14:47 FAX 212 750 2408
lil/SG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP M
From:
Harry Beller
May 30, 2008
Re:
JP Morgan
Account #1
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
066015576
Account fi;
For credit to: Lewis Tein, PL
Reference:
Bill Number 4751
Please call Rich Kahn with the Fed Reference number.
03:03448400704R5A 5130120081:53:39 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:03IPB_CEDIFLAW Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058668
EFTA01579501
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
6015576Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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