Case File
efta-01588030DOJ Data Set 10OtherEFTA01588030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588030
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-16-2008(TUE) 15:02
P.
001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: December 16, 2008
Re: Jeffrey Epstein
Account #
***i*.pv*********1**********1$
Please wire One Hundred Fifty Thousand Dollars and 00/100
($150,000.00) from the above account to:
For Credit to: Foundation Bank
111.0 112thAvenue NE, 11100
Bellevue, WA 98004
ABA #:
For the account #: Quiet Wing Technologies, Inc.
Account it:
Reference #: N908JE — Advance against Rev 2 dated 12/2/08
EFTA01588030
10:0364941BA9B50A5 1211612008 2:26:03 PM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB_CE01MM _1 Pg 1 of
EFTA01588031
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Tail #
N908JEWire Ref
ReferenceRelated Documents (6)
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