Case File
efta-01588543DOJ Data Set 10OtherEFTA01588543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588543
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vD/v2/2vvo II:Uf rxx, 212 (b0 2408 PSG
LLC
00 1 / 00 1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, TP Morgan
From: Harry Beller 6100”7
Date: May 2, 2008
Re: JP Morgan. Account #1
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Bank name: Bank of America
ABA #: 026009593
For credit to: Hank KleinlRona Klein
Account #:
Please call Bella Klein with the Fed Reference number.
EFTA01588543
ID:034481AE972F9B0 51212008 10:13:17 AM (Central Daylight Time] DMS:-
695870044 MD:212 750 2408 User:034PB_CE01FL1MM Pg 1 of 1
EFTA01588544
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) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
6009593Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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