EFTA01579329
Document Information
Bates Range
EFTA01579329
Pages
1
Original Filename
EFTA01579329.pdf
Document Content
Page 1 - EFTA01579329_001
10/20/2008 11:20 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Nfo From: Harry Keller Date: October 20, 2008 Re: gun Jeffrey Elm Account Fax Please transfer One Hundred Thousand Dollars (S100,000) from the above account to NES, LLC account it li1001/001 10:03448FC5D43E620 1012012008 10:27:34 AM [Cehlral Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PS CEO KUM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058491 EFTA01579329
Entities Mentioned
HK
Harry Keller
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
JP Nfo
ORGANIZATION
Organization referenced in documents
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:5
Sponsored