Case File
efta-01588026DOJ Data Set 10OtherEFTA01588026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588026
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ULL-1(-2008(WED) 14:5?
P. 001/001
JEFFREY E.
EPSTEIN Tel:
Memorandum
To:
William Doherty, JP Morgan
From: Harry Beller
Date: December 17, 2008
Re: Jeffrey Epstein Account
*******71,***14****itH*E********************************i_i_in********11*******
'Please wire Forty Six Thousand Four Hundred Dollars and 16/100 ($46,400.16) from the
above account to:
Florida Investigations, Inc.
Ridge br #391
FL 33076-3/24 For Credit to: Wachovia Bank, N.A.
Jacksonville,
ABA #: 063000021 For the account #:
Account #:
WHk
5645 Carol Corot Springs,
PROT0
11103649490AFC6DDD 1111712008 2:21:13 PM [Central Standard Time] DMS:-
695810046 CSID: Llser:036PB_CEOIMM _1 Pg 1 of 1
PROT1
Technical Artifacts (3)
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Phone
3000021Phone
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