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efta-01590410DOJ Data Set 10Other

EFTA01590410

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590410
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/01/2008 12:41 FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan -- From: Jeffrey Epstein Date: December 1, 2008 Re: COUQ Foundation Account # = Please wire One Thousand Four Hundred Fifty Three Dollars and 28/100 ($1,453.28) from the above account to: For Credit to: Wells Fargo Bank ABA 4: For the account #: Account #: EFTA01590410 10:0364933C1461979 121112008 10:48:56 AM [Central Standard Time] DMS:- 695870046 CSID User:036PB_CE01MM_1 Pg 1 of 1 EFTA01590411

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870046

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