Case File
efta-01578826DOJ Data Set 10OtherEFTA01578826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:3026345955
Dec 7 2009 15:11
P.03
JEFFREY E. EPSTEIN
Memoranjum
To:
Janet, 3? Morgan
From:
Harry Seller
December 7, 2005
Re:
Jeffrey
stein .
Account
Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87)
from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA #
Account name:
Burin
Critton, Luther & Coleman, LLP
Trust Accotmt #
Reference:
Richard C.W. Hall
Please email Bella Klein and Richard Kahn with the Fed Refucnce munber,!
----
1D13S91207413:1533IDATE 11107/20G9 Tr T5:00 PM DID".8837316607 CSID: 302634595S Pap bf5 .• •
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057974
EFTA01578826
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026345955Phone
3026345955Phone
8837316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.