Case File
efta-01588024DOJ Data Set 10OtherEFTA01588024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588024
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-18-2008(THU) 13:14 P. 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Janet, JP Morgan
From:
Harry Geller
December 18, 2008
Re:
313 Morgan
Account #
Please wire Thirty Thousand Two Hundred Dollars 00/100 ($30,200M0)
from the above account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A.
Account #
Reference: LAS
Please call Rich Kahn with the Fed Reference number,
EFTA01588024
10:036494A44468865 1211812008 12:38:00 PM [Central Standard Time] DNIS:-
695870046 CSID: User:03013110E01MM _1 Pg 1 of 1
EFTA01588025
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4468865Phone
5870046Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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