Case File
efta-01588372DOJ Data Set 10OtherEFTA01588372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588372
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vf/VO/ZIJUd IbAU [-AA 212 (b0 2408 PSG LLC
001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: July 8, 2008
Re: Jeffrey Epstein
Account /t
Please wire Twenty Thousand Dollars ($20,000) from the above
account to:
Bank name:
ABA #:
Sovereign Bank
123 West Lancaster Avenue
Wayne, PA 19087
Account name: Valley Forge Military Academy and College
Account #:
Reference: Cadet name: Daniel F. /inoviev
Cadet #:
EFTA01588372
ID
CSID:
3:44:32 PM (Central Da light Time]
User:
Pg 1 of 1
EFTA01588373
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