Case File
efta-efta01579445DOJ Data Set 10CorrespondenceEFTA Document EFTA01579445
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579445
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07/15/2008 11:44 FAX 212 750 2408
NYSG LLC 10001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 71
July 14, 2008 ,
Re:
Jeffrey Epstein Account #
Please wire Two Thousand Five Hundred and 00/100 (S2,500.00) from the above account
to:
For Credit to:
Wells Fargo Bank
ABA #:
For the account #:
Account #:
IIIIIIII/IIIIII/IIIIIIIIIII M-SDNY-00058610
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408SWIFT/BIC
IIIIIIIISWIFT/BIC
IIIIIIIIIIIRelated Documents (6)
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