Case File
efta-efta01587868DOJ Data Set 10CorrespondenceEFTA Document EFTA01587868
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587868
Pages
0
Persons
0
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I-INANUTAL
SPONSORS
Apr 20
2009 14:22 P.01
JEFFREY E.
EPSTEIN
Me moral durn
To: Janet, JP Morgan
From:
Hany Beller
April 20, 20Q
Jeffrey Epstein
Account #
Please wire wire One Hundred Fifty Three Thousand
One Hundred Ninety Five D011arS and
.64/10Q. ($153,195,04) from the above account to:
Bank Name: Wach6via Bank
Jacksonyille,
Florida
ABA # 063000021
Account name: Burman, c.,tittorin Limier &
Coleman, LLP
Account # 2090000794939
Reference: Invoice #
•
Please call Bella Klein. with the Fed Reference
number at 212-327-0131
EFTA01587868
10:03640EC6F686446 41201200912:48:20 PM [Central Daylight Time] DNIS:-
695870046 CSID: User:036PB_CE01MM_1 Pg 1 of 1
EFTA01587869
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-327-0131Phone
3000021Phone
5870046Wire 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
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