Case File
efta-01579268DOJ Data Set 10OtherEFTA01579268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579268
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-16-2008(TUE) 15:02
P. 001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
December 16, 2008
Re:
Jeffrey Epstei
Account
Please wire One Hundred Fifty Thousand Dollars and 00/100 ($150,000.00) from the
above account to:
For Credit to:
Foundation
Bellevue, WA 98004
ABA #:
For the account #:
Quiet Wing Technologies, Inc.
Account it:
Reference #:
N908.TE — Advance against Rev 2 dated 12/2/08
03:0361441BA9B50A5 12/1612008 2:26:03 PM [Central Standard Time] DNIS:695870046 CV): User:036PB_CEOIMM_I Pg 1 D11
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058429
EFTA01579268
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Tail #
N908Wire Ref
ReferenceRelated Documents (6)
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.