EFTA01579619
Document Information
Bates Range
EFTA01579619
Pages
1
Original Filename
EFTA01579619.pdf
Document Content
Page 1 - EFTA01579619_001
03/27/2008 15:44 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 27, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645870044 CSID:212 750 2408 User:011PB_CEOMM Pg 1 441 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058799 EFTA01579619
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Commerce Bank
ORGANIZATION
Organization referenced in documents
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Rubenstein Associates, Inc.
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:5
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