Case File
efta-01588297DOJ Data Set 10OtherEFTA01588297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588297
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Phone
8112120081Wire 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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