Case File
efta-01589286DOJ Data Set 10OtherEFTA01589286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589286
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V I/ 10/ZUVti I db rKit 212' (b0 2408 N V86
LLC
0 0 1 / 0 0 1
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: January 15, 2008
Re: JP Morgan.
Account #
*11'44
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
Bank name: Colonial BIIAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jeffre E stein
Account
Please call Bella Klein with the Fed Reference number.
EFTA01589286
10:034478CD4507EOF 111512008 3:41:07 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1F1.1MM Pq 1 of 1
EFTA01589287
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
5870044Wire 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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