Case File
efta-01588390DOJ Data Set 10OtherEFTA01588390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588390
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/27/2000 12:44 FAX
MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Mar an
From:
Harry Beller
June 27, 2008
Re:
JP Morgan
Account 4
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin C.Y. Weinberg, P.C. (IOLTA)
Account
Please call Rich Kahn with the Fed Reference number.
EFTA01588390
ID:
1:60:48 AM [Central Daylight Time] DNIS:-
CSID:
User:
Pg 1 of 1
EFTA01588391
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.