Case File
efta-efta01588376DOJ Data Set 10CorrespondenceEFTA Document EFTA01588376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588376
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/03/2008 11:39 FAX 212 750 2408
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 3, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Six Thousand Seven Hundred Twenty Three
Dollars and
50/100 ($106,723.50) from the above account to:
Bank name: My Bank
6000 Montgomery NE
Albuquerque, NNI 87109
ABA #:
For credit to: 3.13 1s11,Le
Account
Reference: LAS
Please call Rich Kahn with the Fed Reference number.
EFTA01588376
113:034486CADEFF6A1 71312008 10:45:42 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588377
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
750-1176Phone
750-2408Wire Ref
ReferenceRelated Documents (6)
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.