Case File
efta-efta01579502DOJ Data Set 10CorrespondenceEFTA Document EFTA01579502
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579502
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2008 14:47 FAX
NYSE LLC
V1001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 30, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from the above account
to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
021001088
Account Name:
Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
■2378
Please call Richard Kahn with the Fed Reference number at
Ell31484006E0F41105130120081:52:56 PM [Central DayigN Time] DMS:695810614 CSID
User:034PB_CEOTUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058669
EFTA01579502
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5810614Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579588
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579463
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589292
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588463
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588395
0p
DOJ Data Set 10OtherUnknown
EFTA01589292
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.