Case File
efta-01588333DOJ Data Set 10OtherEFTA01588333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588333
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/24/2008 11:51 FAX 212 750 2408 PSG LLC
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 24, 2008
Re: Jeffrey Epstein
Account #IIIIIIIIIII
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #: 063000021
For the account of: Black, Srebnick, Kornapan & Stumpf, P.A
Account #: Trust Account #2:
Please call Rich Kahn with the Fed Reference number
EFTA01588333
e] DNIS:-
EFTA01588334
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
3000021SWIFT/BIC
IIIIIIIIIIIWire Ref
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