EFTA01580727
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Bates Range
EFTA01580727
Pages
1
Original Filename
EFTA01580727.pdf
Document Content
Page 1 - EFTA01580727_001
11/11/2008 12157 FAX 212 750 2408 NYSG LLC X002/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to: Washington Mutual ABA For credit to: Cristallc M. Wasche Account # 444019 I 099 10:036491966EAB2A7 11/110 I 131:37 AM [Central Standard Toe] DNIS:695870046 CSID:212 750 2408 User:036PB_CEONM_1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060091 EFTA01580727
Entities Mentioned
CW
Cristallc M. Wasche
PERSON
Name reference in documents
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
COUQ Foundation
ORGANIZATION
Investment fund
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Washington Mutual
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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