Case File
efta-01588779DOJ Data Set 10OtherEFTA01588779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588779
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/08/2000 12:45 FAX 212 750 2409 NVSG LLC 2001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: March 5, 2008
Re: JP Morgan Account # 739-a
Please wire Five Hundred Eighty Thousand Dollars 00/100 ($580,000.00)
from the above account to:
Bank name. Sun Trust Bank
Jacksonville, FL
ABA #: 061000104
For credit to:
Account name :Flightstar Aircraft Services, Inc.
Account #: 10000
Reference: JEGE Inc. Work Order # 7281
EFTA01588779
ID:03
10:50:17 AM [Central Standard Time] DMIS:-
69,1111411Inlla
User:034PB CEO1FL1MM Pg 1 of 2
02/06/2000 12:45 FAX
MVS13 LLC
Z002/002
JEFFREY E. EPSTEIN
Tel:
Isvmorandum
To:
Francisco, JP (if M rgan
From: Harry Beller
Date: March 5, 20 1 8
Re: Jeffrey Epstein
Account # 739-
Please wire Eleven Thousand Nine Hundred Thirty Seven
Dollars and 65/100
($11,937.65) from the above account to:
For Credit to:
Bank of America
Dallas TX 75201
ABA #: 026-009-593
For the account #; Spaeth Communications, Inc.
Account #:
Reference: Invoice s # 4553 & 4554
EFTA01588780
ID:03447CF
17 AM [Central Standard Time] DMS:695870044
CSID:
: User:034PB_CEO1FL1MM Pg 2 of 2
EFTA01588781
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2409Phone
212 750 2409Phone
5870044Wire Ref
ReferenceWire Ref
wire ElevenRelated 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.