Case File
efta-efta01579816DOJ Data Set 10CorrespondenceEFTA Document EFTA01579816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579816
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/07/2008 11:01 FAX 212 750 2408
HYS8 LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Harry Beller n
Re:
Francisco, JP Morgan
February 6,2008
Jeffrey Epstein
Account #
Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 (55,949.75)
from the above account to:
For Credit to:
Bank of America
Dallas TX 75201
ABA #:
For the account #:
Spaeth Communications, Inc.
Account #:
Reference:
Invoice # 4522
H):01447MCA397965 2.1772008 9:05:20 AM rota' Stralard Time] DMS:595870044 C80:212 750 2408 UsecOMPB_CEOFLIN Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059033
EFTA01579816
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 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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.