Case File
efta-01588378DOJ Data Set 10OtherEFTA01588378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588378
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/03/2008 11:03 FAX 212 750 2408 NYS13 LLC Z001/002
JEFFREY E. EPSTELIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 3; 2008
Re: Jeffrey Epstein Account 4 739-110438
4:**=1"1:*******:
in1.4.***4.4.11:=1:44.1.*********************************************
Please wire Two Thousand Dollars (52,000) from the account to:
Bank name: JP Morgan Chase
ABA 4: 021000021
For the account of:
Account #: 743007689065
Please call Richard Kahn with the Fed Reference number at
212-750-1176 above
ID:034486CA584F423 71312008 10:09:22 AM [Central Daylight Time] MIS:-
695870044 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 2
07/03/2008 11:03 FAX 212 750 2408
LLC Z002/002
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 3, 2008
Re: Jeffrey Epstein Ace()Lmt
064:44064:4;********************************4__
NVS2
JEFFREY E. EP STEIN
.4 739-110438
Please transfer One llundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account tt 739470663
PROT0
10:034486CA584F423 71312008 10:09:22 AM [Central Daylight Time] NS:695870044
CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 2 of 2
PROT1
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
3007689065Phone
5870044Phone
9470663SWIFT/BIC
EPSTELINWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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