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efta-01578786DOJ Data Set 10Other

EFTA01578786

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578786
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2:iit Fax:8887316617 Dec 28 2009 11:03 P.01 JEFFREY E. EPSTEIN Memorandum it• To; Williams jP Mo From: Hefty I3eller OP 4 k • ;.<1: • 3.:,:::azk : • Dote: Deccinficr 28.2009 Jeffrey Epstein Account # 739-110433 * 314 ***** MMOMMAIMIIMPIES *********** r Br. t • i!;t tr,•••• • : 1. •y,. 1 2.S lin Sea* Please wire Three Thousand Scvcn Hundred Forty Six Dollars & 131 from .the above account to: ABA ROutine 06300002) Bank: Wachovia Bank AiCe4: .2000002794503 American Export Company Rcierenci: LSJ Invoice R9I230 00 (S3,746.15) fritiatots Nem & Eat S India• Si Authorizes Name & Est A - &ranee Client/CaDer Naroe: Clienelblepbone - Call Back Name - Call Back Signature: Call Back Datenitoe i CMSIGiobal Hold Obtained C Not Applies• Ill DDA Overdraft A Obtained K Not A Hub li ID: 036912284468141 DATE 12128309 03:56:00 PM DID: Confidential Treatment Requested byJPMorgan Chase 7316607 CSID ;;: 7316617 Pate 1 of 4 JPM-SDNY-00057933 PROT0

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax:8887316617
Phone12128309
Phone12284468141
Phone2794503
Phone6300002
Phone7316607
Phone7316617
Phone8887316617

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