Case File
efta-01588042DOJ Data Set 10OtherEFTA01588042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588042
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-08-2008 11:53am
From-
1-817 P.001/003 F-687
212-750-9895
Memorandum
212-371-8042
JEFFREY E. EPSMN
Tel:
To:
William Doherty, JP Morgan
From:
Harry feller
December 8, 2008
Re: Jeffrey Epstein Account #
0*****iplczi5;f"d
Please wire Fifty Thousand Dollars and 00/100 ($50,000,00)
from the above account to:
ft**; -
Florida
Inc,
#391
33076-3124
For Credit to:
Wacnovia Bank, NA,
Jacksonville,
ABA #:
For the account #:
Account #:
WHk Investigations,
5645 Coral Ridge Dr
Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046
CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3
Doc-08-2008 11:53am From-
212-371-8042 1-817 P.002/003
F-687
JEFFREY E. EPSTEIN
457 Madison Avenue
EFTA01588042
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To:
William Doherty, JP Morgan
From: Rai-ry Beller 7 •
Date: December 8, 2008
Re: JP Morgan
Account #
Please wire Thirty Thousand Dollars 001100 ($30,000.00) 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 #:
ID:036493CFA5084A5 121812008 10:41:41 AM [Central Standard Time] DNIS:-
695870046 CSID:212 371 8042 User:036PB CEOIMM _1 Pg 2 of 3
EFTA01588043
Doc-08-2008 11:63am From-
212-371-8042 T-817 P.003/003
F-687
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
William Doherty, 5? Morgan
From: Harry Fellers
&fa—,
Date: December 8, 2008
Re: Jeffrey Epstein
Account #
"4"(*q"fr.51c?1:**;R*
Please wire One Thousand Nine Hundred Sixty Five Dollars and 78/] 00
($1,965.78) from the above account to:
For Credit to: Bank of America
Dallas TX 75201
ABA ;4:
For the account #: Spaeth Communications, Inc.
Account #:
Reference: Invoice # 4749 & 4766 ln.neifigirFAMMA512181200810:41:41 AM [Central Standard Time] DNIS:695870046
CSID:212 371 8042 User:036P6 CEOIMM 1 Pg 3 of 3
EFTA01588044
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212)
750-2408Phone
(212)
750-1176Phone
(212)
750-2408Phone
212 371 8042Phone
212-371-8042Phone
212-750-9895Phone
5870046Phone
7014466Wire Ref
ReferenceWire Ref
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