Case File
efta-01588410DOJ Data Set 10OtherEFTA01588410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588410
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2008 18:41 FAX 212 750 2408 NYS13 LLC U1001/001
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan.
From: Harry Beller.
Date: June 18, 2008'
Re:
Jeffrey E stein
Account
Please issue a treasurer check to Avant Design Group, Inc, in the
amount of
$9,271.53
Please call Bella Klein with the Fed Reference number at 212-750 1176
EFTA01588410
ID:03448592E45E24E 011812008 3:47:43 PM [Central Daylight Time] DMS:-
095870044 CSID:212 750 2408 User:034PB_CEO1FAM Pg 1 of 1
EFTA01588411
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
212-750 1176Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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.