Case File
efta-efta01588431DOJ Data Set 10CorrespondenceEFTA Document EFTA01588431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588431
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ob/10/200U 15:02 FAX
NVS13 LLC 2001/001
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 10, 2008
Re: Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408
Please wire Seven Thousand Two Hundred Fifteen Dollars ($7,215)
from the above account to:
For credit to: Bank of the Hills, N.A.
Kerrville, TX 78029-2002
ABA #: 114924111 For further credit to: Watson Building Co., Inc
Account #:
Reference: PO 4 05A
PROT0
111034484E8AFOR7B 611012008 2:08:23 PM [Central Daylight Time] DMS:695870044
CSID:212 750 2408 User:034PB_CEOTIAM Pg 1 of 1
PROT1
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
14924111Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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