Case File
efta-efta01588297DOJ Data Set 10CorrespondenceEFTA Document EFTA01588297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588297
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/12/2008 13:59 FAX
LLC
MVS8 Z001/002
JEFFREY E. E I STEIN 457 Madison A nue New York, NY 1 022
Memo rand
To: Francisco, JP M rgan
From: limy Beller
Date: August 12, 2008
Re: JP Morgan.
Account # ■
to:
Tel
Fax
Please wire Ten Thousand Dollars ($10;000) from he above account
Bank name: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480
ABA
For credit to: Jeffrey E stein Account # Please call Bella Klein with the Fed Reference n her.
PROT0
10:03448A18AE548AA 8112120081:05:49 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB CEO1FL1MM Pg 1 of 2 08/12/2008 13:59 FAX
LLC
Mernoranclu
To: Francisco, JP Morg
From: harry Geller
Date: August 12, 2008
Re: Jeffrey Epstein Account #
NVS2 a002/002
JEFFREY E. E STEIN Please transfer One Hundred Thousand Dollars ($ 00,000)
from the above account to:
Account name: Jeffrey Epstein Account #
10:03448A18AE548AA 8112120081:06:49 PM [Central Dayight Time] DNIS:
CSID:
User:034PB CEO/FLIMM Pg 2 of 2
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Phone
8112120081Wire 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
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.