Case File
efta-01588005DOJ Data Set 10OtherEFTA01588005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588005
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/19/2008 10:20 2125177779 JEGE PAGE 01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memoraajum
To:
William Doherty, JP Morgan
From:
Harry Beller
January 5, 2009
Re: JP Morgan
Account #
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd,
West Palm Beach, FL 33409
ABA #: 067014466
Account name: Atterbury,', Goldberger, Richardson & Weiss
Account #:
EFTA01588005
10:036496316EB6FE5 11612009 9:38:50 AM [Central Standard Time] DNIS:-
695870046 CSID:1125177179 liser:036PB_CE01MM _1 Pg 1 of 1
EFTA01588006
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2125177779Phone
5177179Phone
5870046Phone
7014466Wire Ref
wire TwentyRelated Documents (6)
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.