EFTA01579423

Loading document…

07/28/2008 12:09 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E. EPSTEIN Memorandum Tel Fax To: Francisco, JP Mor an From: Many Beller —7 Date: July 28, 2008 Re: Jeffrey Epstein Account Please transfer Fifty Thousand Dollars (S50,000) from the above account to NES, %IC account ID:0344 lAAAEAE49 712812008 11:16:00 AM [Central Daylight Time] DAIS:695870044 CSID:212 750 2408 User:034PB_CEOIFLAIM Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058588 EFTA01579423

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.