Case File
efta-01587638DOJ Data Set 10OtherEFTA01587638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587638
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:
Sep 11
2009 11:00 P. 01
JEFFREY E. EP TEIN
Mernorandurn
To: Janet, JP Morgan.
From: Harry Beller
Pate: September 11, 2009
Re: Jeffrey Epstein
Account #
TiD1.1.+4,*******714.*******Mok****?" ***********************
Please wire,Fotty Seven Thousand Three Hundred Fi y Dollars and 33/100
(547,350.33) ,
from the above account to:
Bank name: Colonial Bank
Royal Palm Beach, FL 33411
ABA #:
Account name: Midni ht Express Pow rboats, Inc.
Account #:
Please call Bella Klein with the Fed Reference numb r.
EFTA01587638
ID: 036909112695773 DATE: 09/11/2009 02:48:00 PM DID:
CS D:
Page 1 of 1
EFTA01587639
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9112695773Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578970
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10OtherUnknown
EFTA01578970
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588651
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587638
0p
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