Case File
efta-01588994DOJ Data Set 10OtherEFTA01588994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588994
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/12/2008 13:59 FAX 212 750 2408 NYS13 LLC ( 001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Franciscu, JP Morgan
From: Harry Beller
Date: February 12, 2
Re: Jeffrey Epstein
Account #
Please wire Sixteen Thousand Two Hundred Sixty Eight Dollars
016,268) from the above account to:
For Credit to: JP Morgan Chase Bank
ABA #:
For credit to: The Bank of Nova Scotia (Seotiabank)
Account #:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
Account #:
Reference: Invoice # 4522
EFTA01588994
10:03447818885DBF3 21121200812:04:16 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1 of 1
EFTA01588995
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceWire Ref
wire SixteenRelated Documents (6)
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