arrow_back Search

EFTA01579370

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579370.pdf description PDF text_fields 112 words · 0.8k chars
open_in_new View original source

00/i0/C008 I I: V2 FAX -212 (00 2408 NYSG LLC gl001/001 JEFFREY E. EP ST El N 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Mtmorandum To: Francisco, JP Morgan From: Harry Beller Date: August 18, 2008 Re: JP Morgan. Account 4 739-110438 Please wire Ten thousand Dollars ($10,000) from the above account to: Bank name: Colonial BlIAM Worth Ave Office Palm Beach, Florida 33480 ABA #: 0620-0131-9 For credit to: Jeffrey Epstein Account 4 8041301022 Please call Bella Klein with the Fed Reference number. ID:0344,0228FDC41D 91181200810:08:58 AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEHLIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058533 EFTA01579370