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EFTA01588009EFTA01588016
Case File
efta-01588013DOJ Data Set 10Other

EFTA01588013

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588013
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Z Jo I 6c111M10339d9CO:Jasil 61I1L691IRIS0 917001809:SINa [Kull PRPAS Pun] litf C1:07:1.1 NONNI It6C6d00961:9C0:01 JEFFREY E. EPSTEIN el: 212-750-9895 Memorandum To: William, JP Morga From: Harry Beller Date: December 23, 2008 Re: Jeffrey Epsil Account Please wire Fourteen Thousand Fifty One Dollars & 49/00 ($14,051.49) from the above account to: ABA Routing # Bank: Bank of merica A/C #: Account Name: Larry Visoski EFTA01588013 TO 39Vd 393r ELLLLTSZTZ 97:ZT 800Z/SO/OT Z10 Z bd INA110339d9COASn 611111gIVCIISO 911101809:$1110 [auk PRPEIS Pun] L CI:91711.1 NMI MC60011E0:01 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: William Doherty, JP Morgan Harry Geller December 23, 2008 Jeffrey Epstein Account # Please wire Two Hundred Ninety Five Thousand Dollars Nine Dollars and 80/100 ($295,009.80) from the above account to: For Credit to: ank of PA ABA #: For the account #: Jet Aviation Holdings (Midcoast Aviation) PO Box 510779 Philadelphia, PA 19175-0779 Account #: Reference: Invoice /4's: 900095842, 900094773, 900095877 EFTA01588014 ZO 397d 393E" ELLLLTSZTZ OZ:ZT 8007/50/0T EFTA01588015

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone17001809
Phone212-750-9895
Wire RefReference
Wire Refwire Fourteen

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