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efta-01588297DOJ Data Set 10Other

EFTA01588297

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588297
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/12/2008 13:59 FAX LLC MVS8 Z001/002 JEFFREY E. E I STEIN 457 Madison A nue New York, NY 1 022 Memo rand To: Francisco, JP M rgan From: limy Beller Date: August 12, 2008 Re: JP Morgan. Account # ■ to: Tel Fax Please wire Ten Thousand Dollars ($10;000) from he above account Bank name: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480 ABA For credit to: Jeffrey E stein Account # Please call Bella Klein with the Fed Reference n her. EFTA01588297 10:03448A18AE548AA 8112120081:05:49 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEO1FL1MM Pg 1 of 2 08/12/2008 13:59 FAX LLC Mernoranclu To: Francisco, JP Morg From: harry Geller Date: August 12, 2008 Re: Jeffrey Epstein Account # NVS2 a002/002 JEFFREY E. E STEIN Please transfer One Hundred Thousand Dollars ($ 00,000) from the above account to: Account name: Jeffrey Epstein Account # 10:03448A18AE548AA 8112120081:06:49 PM [Central Dayight Time] DNIS: CSID: User:034PB CEO/FLIMM Pg 2 of 2 EFTA01588298

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5870044
Phone8112120081
Wire RefReference

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