Case File
efta-01344440DOJ Data Set 10OtherEFTA01344440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344440
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To Whom It May Concern,
Please accept this letter as authorization to transfer the entire cash balance of my Jeepers,
Inc account (#
) to Deutsche Bank per the instructions below:
Bank of New York
ABA #:
Beneficiary: Pershing LLC
Beneficiary Account #:
FFC: Jeepers, Inc
FFC #: N4G024935
Sincerely,
Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029875
CONFIDENTIAL
SDNY GM_00178059
EFTA01344440
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