Case File
efta-efta01588549DOJ Data Set 10CorrespondenceEFTA Document EFTA01588549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588549
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.
04/22/2000 15:02 FAX
NVS13 LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 22, 2008
Re: JP Morgan Accou
Please wire One Hundred Forty Seven Thousand Nine Hundred Sixty
Nine Dollars 04/100 ($147,969.04) from the above account to:
Bank name: Citibank 500 West Madison Chicago, IL 60661
ABA #:§MMIIM For credit to: Ki
LLP
Account Reference: Jeffrey Epstein Inv 4 3257388 & 3281631
Please call Rich Kahn with the Fed Reference number.
PROT0
2:07:39 PM [Central Daylight Time] DMS:- User:034PB CEOTUMM Pg 1 of
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3257388Phone
3281631Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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1p
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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DOJ Data Set 10OtherUnknown
EFTA01977826
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