Case File
efta-01579445DOJ Data Set 10OtherEFTA01579445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579445
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/15/2008 11:44 FAX 212 750 2408
NYSG LLC
10001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 71
July 14, 2008 ,
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Five Hundred and 00/100 (S2,500.00) from the above account
to:
For Credit to:
Wells Fargo Bank
ABA #:
For the account #:
Account #:
IIIIIIII/IIIIII/IIIIIIIIIII
M-SDNY-00058610
EFTA01579445
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408SWIFT/BIC
IIIIIIIISWIFT/BIC
IIIIIIIIIIIRelated 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.