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Case File
efta-efta01588030DOJ Data Set 10Correspondence

EFTA Document EFTA01588030

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Unknown
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DOJ Data Set 10
Reference
efta-efta01588030
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-16-2008(TUE) 15:02 P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 16, 2008 Re: Jeffrey Epstein Account # ***i*.pv*********1**********1$ Please wire One Hundred Fifty Thousand Dollars and 00/100 ($150,000.00) from the above account to: For Credit to: Foundation Bank 111.0 112thAvenue NE, 11100 Bellevue, WA 98004 ABA #: For the account #: Quiet Wing Technologies, Inc. Account it: Reference #: N908JE - Advance against Rev 2 dated 12/2/08 PROT0 10:0364941BA9B50A5 1211612008 2:26:03 PM [Central Standard Time] DNIS:- 695870046 CSID: User:036PB_CE01MM _1 Pg 1 of PROT1

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Phone5870046
Tail #N908JE
Wire RefReference

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