Skip to main content
Skip to content
Case File
efta-efta01579837DOJ Data Set 10Correspondence

EFTA Document EFTA01579837

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579837
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/06/2008 13:34 FAX 212 750 2408 NYSE LLC (6001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 200 Re: JP Morgan Account # Please wire One Hundred Seventy Six Thousand Seven Hundred Seventeen Dollars 471100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference number. ID:03447A99C82646C 1161200811:39:18 Ahl [Central Standard Time] DNIS:695810044 CSID:212 750 2408 User:034PB CEORSI Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059058 EFTA01579837

Technical Artifacts (4)

View in Artifacts Browser

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5810044
Wire RefReference

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.