Case File
efta-efta01588551DOJ Data Set 10CorrespondenceEFTA Document EFTA01588551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588551
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.
04/21/2008 14:39 FAX
LLC
1001 /001
MVSG
JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 22, 2008
Re:
Jeffrey Epstein Account # Please transfer Two Hundred Seven Thousand Eight Hundred
Fifty Six Dollars 95/100 ($207,856.95) from the above account to:
Bank name:
ABA: 053000219 Wachovia Bank, NA 401 S. Tryon Street
Charlotte, NC 28288-1008 Account Name: Timco Aviation Services, Inc.
Account #:
Reference: Timco-Lake City JEGE Inc. - Inv No. 16085
Please call me with any questions
PROT0
ID
412112008 1:44:42 PM [Central Daylight Time] DMS:-
CSID:212 7N 2408 Iher:034PB_CEO1FLIMM 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
12112008Phone
288-1008Phone
3000219Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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