Case File
efta-01579323DOJ Data Set 10OtherEFTA01579323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579323
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JINN FINANCIAL SPONSORS
10/23/2008 11:04 FAX 212 150 2408
N1,28 LLC
Oct 23 2008
11:49
P.01
0001/000
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
William Doherty,
Morgan (888) 731-6607
From:
Harry Beller
7 /( t1X-1
October 23, 2008
Re:
Jeffrey Epstein
Account 4
Please wire Thirty Seven Thousand Five Hundred Dollars and 00/100 ($37,500.00) from
the above account to:
For Credit to:
Citizens Flank of PA
ABA 0:
For the account #:
Jet Aviation Holdings (Midoaast Aviation)
2001 Market Street, Suite 600
Philadelphia, PA 19103
Account N:
Reference:
Invoice 14. 900094321
l0;030400041008212101227008 it 1110 AM (Cure, Daytfit ire] CMS:691371045 C010:212 750 2403 User:0$5478.CENIt1 Pg 1 oil
ID:03640005026828F 1012312008 10:20:37 AM [CM Daylight Time] DMS:695870046 CS®: User:036PB_CE041_1 Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058485
EFTA01579323
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(888) 731-6607Phone
12312008Phone
212 750 2403Phone
212-750-9895Phone
5870046Wire Ref
ReferenceWire Ref
wire ThirtyRelated 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.