Skip to main content
Skip to content
Case File
efta-01579981DOJ Data Set 10Other

EFTA01579981

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579981
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.
GLZ6S000-ANCISINdr ascii° uealoojdr Aq paisanbaH tuauleail le!luoPliu00 £10 Z 6d =SAM OS3 S1110 [attla plepLeis le,nuaDI Vitl {£:6S:ll 80011til :01 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morgan From: Jeffrey Epstcint Date: January 3, 2 Re: Jeffrey Epli m Account # * * Please wire Eighty Eight Thousand Fivehlundred Eighty Seven Dollars 31/100 ($88,587.31) from the above account to: Bank name: Bank of America 111 Westminster Street Providence, Rhode Island 02903 ABA 4. For the account of: Account Or: Maguire Group inc. 33 Commercial Street, Suite One Foxborough, MA 02035 Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with the Fed Reference number at Coil/Z.000 311 9SAN XV& b9:81. 1300Z/80/l0 EFTA01579981

Technical Artifacts (3)

View in Artifacts Browser

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

Flight #OS3
Wire RefReference
Wire Refwire Eighty

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.