EFTA01579005
Document Information
Bates Range
EFTA01579005
Pages
1
Original Filename
EFTA01579005.pdf
Document Content
Page 1 - EFTA01579005_001
12/04/2007 12:04 FAX 212 750 2408 NYSG LLC 000J/00:3 To: From: Harry Keller Date: Re: JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan ' III "4- December 4, 2007 1 ' Jeffrey Epstein Account # 739-110438 Tel (212) 750-1176 Fax (212) 750-2408 Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to NES, LLC account # 739-121472 PAIN755276561391V00710:0812AMptalStandardThONMOWS0112750208therAPB_CENFUMMPg3(13 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058158 EFTA01579005
Entities Mentioned
HK
Harry Keller
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:4
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