EFTA01579315 DataSet-10

EFTA01579315.pdf

DataSet-10 1 page 102 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (102 words)

11/05/2008 15:01 FAX             212 750 2408                    NYSG LLC                                                     U001/001

                                                    JEFFREY E. EPSTEIN

                                                                 Memorandum

                To:                 William Doherty, JP Morgan

                From:              Harty Beller
                                                  nal
                Date:              November 5, 2008

                Re:                Jeffrey Epstein
                                   Account #

                Please transfer Fifty Five Thousand Dollars only ($55,009) from the above account to:

                          Morgan Guaranty Trust Company
                          23 Wall Street
                          New York, NY

                          ABA #

                          For the account of:          Zorro Trust
                                                       Checking Account

                Please call Rich Kahn or Bella Klein with the Fed Reference number at

ID:03649119AE587A4 111512008 1:08A5 PM [Central Standard The] INS:695870046 CSID:212 750 2408 User:036P8 CEOIMMJ Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase                                                                           JPM-SDNY-00058477
                                                                                                                                 EFTA01579315

ℹ️ Document Details

SHA-256

c602712cc65a1081a904b58ca02277d082d2fae76b6302daf5f3555498b3a229

Bates Number

EFTA01579315

Dataset

DataSet-10

Type

document

Pages

EFTA01579315.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01579315.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0