Skip to main content
Skip to content
Case File
efta-01579304DOJ Data Set 10Other

EFTA01579304

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579304
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/17/2008 16:33 FAX 212 750 2408 IlYSG LLC 0001/003 JEFFREY E. EPSTEIN fel: Memorandum To: William, JP Morgan From: Harry Beller 7 Date: November 17, 2008 Re: Jeffrey F. Lein Account Please wire Thirty Three Thousand Seven Hundred Nineteen Dollars & 94/00 (S33,719.94) from the above account to: ABA Routing # 067008582 Rank: Bank of America A/C #: Account Name: Larry• Visoski 0:03649218292BECF 1111712008 2:40:02 PM [Central Standard Time] DMS:695870046 CSID:212 750 2408 User:036PB_CEOIMM_1 Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058466 EFTA01579304

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870046
Phone7008582
Wire Refwire Thirty

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.