Case File
efta-01579277DOJ Data Set 10OtherEFTA01579277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
T-817
P.003/003
F-687
Doc-08-2008 II:63am
From-
JEFFREY E EPSTEIN
Tel: 212-750-9895 memonyclum
To:
William Doherty, JP Morgan
From:
Harry Beller ick7he.c
,
December 8, 2008
Re:
Jeffrey Epstein
Account is
Please wire One Thousand Nine Hundred Sixty Five Dollars and 78/100 (S1,965.78) from
the above account to:
For Credit to:
Bank of America
Dallas TX 75201
ABA #:
026-009-593
For the account #:
Spaeth Communications, Inc.
Account #:
Reference:
Invoke # 4749 & 4766
11036493CFA5
A5 1218= 10:41:41 MI petal Standard Time] OfiSiMiCgaUser:03FICEOMM _1 Pg 3 of 3
rraatmant Ppnilested by JPMornan Chase
JPM-SDNY-00058438
EFTA01579277
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895Wire 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.