Case File
efta-01590120DOJ Data Set 10OtherEFTA01590120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590120
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/02/2008 13:53 FAX jiMil.giltVS8 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan ...
From: Darren K, Indyke
Date: December 2, 2008
Re: COUQ Foundation
Account #
Please wire Fifty Thousand ($50 000) from the above account to:
Wachovia Bank
450 S. Australian Ave
West Palm Beach, FL 33401
ABA # 063 000 021
For credit to: The Florida Science Foundation
Account # 200 0
ID: e9M5MariF
12/212008 12:00:43 PM [Central Standard Time] DNIS:-
695iIIIII CSID:212 750 2408 User:036PB CEOIMM 1 Pg 1 of 1
EFTA01590120
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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