Case File
efta-01592017DOJ Data Set 10OtherEFTA01592017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01592017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/10/2007 16:31 FAX
IIIIIIIIIIIIIIVSG
LLC
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amy, JP Morgan
From:
Jeffrey Epstein
December 18, 2007
Re: .113 Morgan Account MIMES
4001/001
Please wire Six Thousand Ninety Dollars ($ 6,090) from the above account to:
Bank of America
ABA #: 026 009 593
For the account of: IMS Metals, Inc.
Account. 4: 003670176882
Reference: Invoice # 1M84869
Please call Bella Klein if you have any questions.
Ref. No
1110314761DAECF413 12118/2007 2:35:30 PM [Central Standard Time] DNIS:-
I
CSID
User:034PB CEO/FLIMM Pg 1 of 1
EFTA01592017
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.