Case File
efta-efta01579504DOJ Data Set 10CorrespondenceEFTA Document EFTA01579504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579504
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 14:45 FAX
SVCS LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 30, 2008
Re:
JP Morgan
Account #
Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the
above account to:
Bank name:
Citibank
500 West Madison
Chicago, IL 60661
ABA #:
For credit to: Kirkland & Ellis LLP
Account #
Reference:
Jeffrey Epstein Inv # 3291180
Please call Rich Kahn with the Fed Reference number.
E0114840068EF437 513012008 1:51:34 PM [Central Daylight Time] DNIS:l. CSID= User.034P8 DEVON Pg 1 of 1
Confidential Treatment Requested by JPMorgan Cha
JPM-SDNY-00058671
EFTA01579504
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012008Phone
3291180Wire Ref
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