Case File
efta-efta01588120DOJ Data Set 10CorrespondenceEFTA Document EFTA01588120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588120
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/23/2008 15:19 FAX 212 750 2408 MVS8 LLC Z001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: October 22, 2008
Re:
Jeffrey Epstein Account #
Please wire One Hundred Thousand Dollars ($100,000) From the above account to:
ABA Routing # 021-0000-21 Bank: JIM..
A/C #:
Account Name: The C.O.U.Q Foundation, Inc
PROT0
10:0364900899F8D71 1012312008 2:25:56 PM [Central Daylight Time] DNIS:-
695870046 CSID:212 750 2408 User:036PB_CE01MM_1 Pg 1 of 1
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12312008Phone
212 750 2408Phone
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