Case File
efta-01580195DOJ Data Set 10OtherEFTA01580195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580195
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/20/2007 18:33 FAX
212 750 2408
lil/SG LLC
O002/002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
December 20, &007
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Thirteen Thousand One Hundred Forty One Dollars ($13,141) from the above
account to:
For Credit to:
Nordea Bank Finland PLC
437 Madison Ave
NY, NY 10022
ABA #:
026010786
For the account #:
Crowley Maritime Corporation
Account #:
6053293001
Reference:
Booking # CAT601441
03:034476MA9039F5 1212012007 4:37:30 PM [Central Standard Time] DMS:695870S14 CS0:212 750 2408 User.034PB_CEORRAM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059474
EFTA01580195
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
12012007Phone
212 750 2408Phone
212-750-9895Phone
6010786Phone
6053293001Wire Ref
ReferenceWire Ref
wire ThirteenRelated Documents (6)
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