EFTA01580833
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EFTA01580833
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1
Original Filename
EFTA01580833.pdf
Document Content
Page 1 - EFTA01580833_001
IL/ I Li C.JV I3.40 tRA ZIZ (OV 2408 NYSG LLC VI 001/0 0 1 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP M rgan From: harry Belle Date: December I , 2007 Re: Jeffrey Epstein Account # Please wire Eight Thousand Seven Hunched Ninety Dollars (S8,790) from the above account to: For Credit to: Wachovia (Koyal PB Office) ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 ID:IMM121122007 1:50:25 PM (Cenbal Standard Time] DN1S: CS1D:212 750 2408 User Pg 1 ol 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060205 EFTA01580833
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Koyal PB Office
ORGANIZATION
Organization referenced in documents
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Plant Dynamics, Inc.
ORGANIZATION
Organization referenced in documents
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:7
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