Case File
efta-01578829DOJ Data Set 10OtherEFTA01578829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578829
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 284
Fax:8887316617
Dec
4 2009 15:11
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo
From:
Harry Beller
December 4, 2009
Re:
Jeffrey Epste'
Account 4
Please wire Two Thousand Eight Hundred Dollars & 04/100 (S2,800 04) from the above
account to:
_ABA Raiding#
063000021
-7.
' • Witchovia Bank
- A/C #:
' Accoutit Nettie:
American Export Company
Reference:
LSJ Invoice R9I203
ID: 036912044103191 DATE 1241200908:64:00 PM DID
Confidential freitiiient ReatialtsidWiPMoigan Chase
I.; 7316607 CSID: ; 7316617 Pa 1 of 3
JPM-SDNY-00057977
EFTA01578829
Technical Artifacts (8)
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Fax
Fax:8887316617Phone
12044103191Phone
3000021Phone
7316607Phone
7316617Phone
8887316617Wire Ref
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