Case File
efta-01587890DOJ Data Set 10OtherEFTA01587890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587890
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/30/2007 11:18 FAX 212 750 2400 NVS13 LLC Z1001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 7504176
Fax (212) 750-2408
Memorandum
To: Amy, JP Morgan
From: Jeffrey Epstein
Date: November 30, 2007
Re: JP Morgan.
Account 41
#*
Please wire Twenty Five Thousand Dollars 001100 ($25,000.00) from
the above account
to:
Bank name: Wachovia Bank
Woodstock, GA
ABA #: 061000227
For credit to: Cerulean Jet, Inc.
Reference: Rich Kahn for Mr. Kruger
Please call Rich Kahn with the Fed Reference number.
EFTA01587890
111034474FD6132328 1113012007 9:20:41 AM [Central Standard Time] DMS:-
User:034PB CEOIFLIMM Pg 1 of 2
11/30/2007 11:18 FAX 212 750 2400 MVS8 LLC Z002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Amy, JP Morgan
From: Jeffrey Epstein
Date: November 30, 2007
Re: JP Morgan.
Account
Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from
the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #: 011075150
For credit to: Martin G. Weinberg, P.C. (IOLTA)
EFTA01587891
Account #
Please call Rich Kahn with the Fed Reference number.
113:034474F06132328 1113012007 9:20:41 AM [Central Standard Time] DMS:-
User:034PB CEOIFUMM Pg 2 of 2
EFTA01587892
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
(212) 7504176Phone
13012007Phone
212 750 2400Phone
6132328Wire Ref
ReferenceWire Ref
wire TwentyRelated 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
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.