Case File
efta-01588665DOJ Data Set 10OtherEFTA01588665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588665
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/02/2000 12:49 FAX
NVSG LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 2, 2008
Re: JP Morgan.
Account #
Please wire Ten Thousand Dollars 010,000) from the above account
to:
Bank name: Colonial BEMS!
Worth Ave Office
Palm Beach, Florida 33480
ABA #: 0620-0131-9
For credit to: Jeffrey Epstein
Please call Bella Klein with the Fed Reference number,
EFTA01588665
ID:03447F3745C233E 41212008 11:55:17 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588666
Technical Artifacts (7)
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
620-0131Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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