Case File
efta-01588199DOJ Data Set 10OtherEFTA01588199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588199
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vd/Id/ZWRI II:U2 FAA 212 (50 2408 NVS8 LLC
001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Geller
tG
Date: August 18, 2008
Re: JP Morgan.
Account #
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
Bank name: Colonial BIIAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jeffre Epstein
Account 4
Please call Bella Klein with the Fed Reference number.
EFTA01588199
ID:03448D228FDC41D 91181200810:08:58 AM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFIJMM Pg 1 of 1
EFTA01588200
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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