Case File
efta-efta01588441DOJ Data Set 10CorrespondenceEFTA Document EFTA01588441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588441
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
08/05/2009 12:21 FAX
NVS8 LLC U1001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 5, 2008
Re: Jeffrey Epstein
Account # ■
Please wire Fifty Five Thousand Thirty Four Dollars & 90/100
($55,034.90) from the
above account to:
For Credit to: Wachovia Bank N.A.
171 17th Street, GA MC 4584
Atlanta, GA 30363
ABA #: 061000227
For the account #: Alston & Bird LLP
Account #:
Reference: Invoice # 10223514 — Joe Whitley
EFTA01588441
10:0344847CDA696DB 6151200811:26:47 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588442
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
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