Case File
efta-01588267DOJ Data Set 10OtherEFTA01588267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588267
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
UU/2Q/200::: 10:13 FAYIIIIIIIIIIIIIIMVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: August 20, 2008
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to: Bank of America
San Francisco, CA 94104
ABA #: 121000358
Inc
For Further credit to: M. Arthur Gensler, Jr.& Associates,
Account It:
Reference: LSJ Screening Room, Project # 053112.000
EFTA01588267
10:03448ABE1FDF8EA 8120308 9:19:38 AM [Central Daylight Time] DNIS:695870044
CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 011
EFTA01588268
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
200::Phone
212 750 2408Phone
5870044Phone
8120308Wire Ref
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