Case File
efta-01579275DOJ Data Set 10OtherEFTA01579275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579275
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Doc-08-2008 11:53am
From-
212-371-8042
7-817
P.001/003
F-687
To:
From:
Harry Beller
Re:
JEFFREY E EPSTEIN
Tel
Memorandum
William Doherty, JP Morgan
December 8, 2008
Jeffrey Epstein
Account
Please wire Fifty Thousand Dollars and 00/100 (550,000.00) from the above account to:
For Credit to:
Wachovia Bank, N.A.
Jacksonville, Florida
ABA #:
For the account #:
WHk Investigations, Inc.
Account #:
63:036493CFA5084A5 121812 remfirlantial Treatment Reauested by JPMoroan Chase
I-I: 10:41:41 MI petal Standard The] DMS:695870046 CSID:212 371 8042 User:03PSSEOINIM_I Pg 1 of 3
JPM-SDNY-00058436
EFTA01579275
Technical Artifacts (3)
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Phone
212 371 8042Phone
212-371-8042Phone
5870046Related Documents (6)
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