Case File
efta-efta01579450DOJ Data Set 10CorrespondenceEFTA Document EFTA01579450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579450
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vi /VO/ZUVO ID SO t MA
NVSG LLC
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
llarry Belier
July 8, 2008
Re:
Jeffrey Epstein Account ft
Tel
Fax
Please wire Twenty Thousand Dollars ($20,0011) from the above account to:
Rank name:
ABA #:
Sovereign Bank 123 West Lancaster Avenue Wayne, PA 19087
Account name:
Valley Forge Military Academy and College Account #:
Reference:
Cadet name: Daniel F. iinoviev Cadet #:
0001/001
ID:03448738895809C 718120083:44:32 PM (Central Daylight Timel DNIS:695870044 CSIDIM UsecOMPB_CEOTLIN Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058615
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18120083Phone
5870044Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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