Case File
efta-01587938DOJ Data Set 10OtherEFTA01587938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587938
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/2/200( 1(:04 FAX 212 750 2408
MVS8
LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: November 29, 200
Re: Jeffrey Epstein Account #
Please wire One Hundred Sixty Six Thousand Dollars
($166,000) from the above account
to:
For Credit to: Wells Fargo Bank, N.A.
San Francisco,
CA
ABA #:
For the account #: Foley Exchange LLC
Account
EFTA01587938
113:034474ED63EAD64 1112912007 3:09:26 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 011
EFTA01587939
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12912007Phone
212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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