Case File
efta-01588305DOJ Data Set 10OtherEFTA01588305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588305
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/08/2000 10:20 FAX 212 750 2400 PSG LLC a001/001
JEFFREY E. EPSTEIN
Tel:
Memoran um
To: Francisco, JP Morgan
From: Harry Beller
Date: August 8, 2008
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred Twenty Two Dollars and
78/100 ($3,322.78)
from the above account to:
For Credit to: Bank of America as TX 75201
ABA #:
For the account #: Spaeth Communications, Inc.
Account #:
Reference: Invoice # 4690
10:034489C1180D77A 81812008 9:26:48 AM [Central Daylight Time] DNIS:-
CSID
User:034PB CEOIFUMM Pg 1 of
EFTA01588305
Technical Artifacts (3)
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Fax
FAX 212 750 2400Phone
212 750 2400Wire Ref
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