Case File
efta-01587785DOJ Data Set 10OtherEFTA01587785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587785
Pages
1
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:8002002183
Jun 19 2009
11:41
P. 01
JEFFREY E. EPSTEIN memorandum
To: Doherty, JP Morgan
From: Hairy Beller [
.Date:.. .lure 19, 2009
Re: JP Morgan Accomt# 7394 10438
Please wire Four Thousand Dollars 00/100 ($4,000) from the above account
to:
Bank, name:. Wachovia
ABA #: . 026012881
Account name:
1\0count..g; . 1010228734736
EFTA01587785
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8002002183Phone
6012881Phone
8002002183Phone
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