Case File
efta-01590282DOJ Data Set 10OtherEFTA01590282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590282
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IC Iti/ZW," I I Ad t-A.N. 212 (bl) 2408 NYS13
LLC
Z 001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: December 18, 2007
Re: Jeffrey Epstein
Account
Please wire One Thousand Six IJundred Fourteen Dollars 72/100
($1,614.72) from the above account to:
Bank name:
AG #:: 3570
Swift: ITAUBRSP
CNPJ:
Banco Itau
Sao Paulo
Brazil
For the account of: Bernardes Jacobsen Arqt. LTDA
Rua Corcovada, 250
Rio de Janeiro, RJ
B razil
Account #: 10500-8
Reference: Rotel Expenses — November 2007
Please call Bella Klein with the Fed Reference number at
212-750-1176
EFTA01590282
10:03447679669E496 1211812007 9:43:39 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 llser:034PB_CEOIFUNIMPq 1 of 1
EFTA01590283
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
212-750-1176Phone
5870044SWIFT/BIC
ITAUBRSPWire 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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