Case File
efta-01579544DOJ Data Set 10OtherEFTA01579544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579544
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ElL9S000-ANCIS-VIdr aseq ueCtiondr Aq paisanha8 wawleau lepapijuoo
11016d VS1.41033-9A030011 80E OSL 818:0180 1100L860:SINOlow!11160e0lelltia311WCZ:l0:6 800/1106V809630181110:01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 24, 2008
Re:
JP Morgan
Account #
Please wire Fifty Thousand Dollars 001100 (550,000.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
LOO/LOOP
311 9Sati
XV3 99 60 800Z/OZ/00
EFTA01579544
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Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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