Case File
efta-efta01588104DOJ Data Set 10CorrespondenceEFTA Document EFTA01588104
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588104
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/08/2008 17:32 FAX 212 750 2408 MVS8 LLC 2001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP Morgan
From:
Hany Beller.
November 6, 2008
Re:
Jeffrey Epstein Account # 739-110438
Please wire Three Thousand Five Hundred Thirty Five Dollars and
69/100 ($3,535.69)
from the above account to:
For Credit to: Wells Fargo Bank
ABA 4: 091 000 019 For the account #:
Account #: 725-362820
PROT0
113:03649130FECD895 111612008 3:39:49 PM [Central Standard Time] MIS:-
695870046 CSID:212 750 2408 User:036PB_CEOIMM_1 Pg 1 of 1
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
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