Skip to main content
Skip to content
Case File
efta-efta01588350DOJ Data Set 10Correspondence

EFTA Document EFTA01588350

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588350
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AM 07/17/2008 12:02 F NVS2 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 17, 200 Re: JP Morgan, Account to: Please wire Ten Thousand Dollars ($10,009) from the above account Bank name: Colonial F1HAM Worth Ave Office Palm Beach, Florida 33480 ABA #: For credit to: Jelay Epstein Accoun Please call Bella Klein with the Fed Reference number. PROT0 07:59 PM [Central Daylight Time] DIIIS:- CSID ser:034PB_CEOIFL1MM Pg 1 of 1 PROT1

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AM07
Wire RefReference

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.