Case File
efta-efta01579503DOJ Data Set 10CorrespondenceEFTA Document EFTA01579503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579503
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 14:46 FAX .11.1.10.
HYS6 LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tcl
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein 1
1
May 30, 2008
Re:
JP Morgan
Account #
Please wire Fifty Thousand Dollars 00/100 (S50,000.00) from the above account to:
Bank name:
ABA #:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
For credit to: Martin G. Weinber P.C. (1OLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
0:1:034484006C2F441 5130120081:52:23 PM [Centel Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034P8_CEOIFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058670
EFTA01579503
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire Ref
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