Case File
efta-01588396DOJ Data Set 10OtherEFTA01588396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588396
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 12:50 FAX 212 750 2408 PSG LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 27, 200
Re: JP Morgan
Account IIIIIIIIIIIII
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Bank of America
100 Federal St
Boston, MA 02110
ABA #:
For credit to: Alan M. Dershowitz
Account #
Reference: June 16th invoice
Please call Rich Kahn with the Fed Reference number.
EFTA01588396
ID:0344864D5900560 61271200811:56:28 AM !Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFIAM Pg 1 of 1
EFTA01588397
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212)
750-2408Phone
(212)
750-1176Phone
(212)
750-2408Phone
212 750 2408Phone
5870044Phone
5900560Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578921
0p
DOJ Data Set 10OtherUnknown
EFTA01579464
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588396
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
LANKLER SIFFERT & WOHL LLP
28p
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