Case File
efta-01588231DOJ Data Set 10OtherEFTA01588231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588231
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/03/200.9 13:37 FAX 212 750 2400 NYSG LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
September 3, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
Bank Name: Citibank, N,A.
ABA #: 021 0000 89
For credit to: Bear Stearns & Co.
Account #: 09253186
For further credit to:
Account #: 036-01117-10
EFTA01588231
ID:03448BE86A956E5 9131200812:43:30 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 llser:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588232
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2400Phone
212 750 2408Phone
5870044Phone
9253186Related Documents (6)
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