Case File
efta-01589331DOJ Data Set 10OtherEFTA01589331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589331
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vuurrzlJUb FAA 212 (50 2408
NYS13 LLC
001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From:
Harry Beller
January 7, 200
Re:
Jeffrey Epstein
Account #
Please wire Twenty Thousand Dollars ($20,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
F10 Box 9146
Santurce, PR 00908
ABA #: 221571473
For the account #: O'Brien Construction Company
Account #:
Reference: 2000 Mack Rack Truck
EFTA01589331
110:03447822A52E599 11712008 1:33:43 PM [Central Standard Time] DNIS:-
595870014 CSID:212 750 2408 User:034P8_CEO1FLAIM Pg 1 of 1
EFTA01589332
Technical Artifacts (6)
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Phone
212 750 2408Phone
212-750-9895Phone
5870014Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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