Case File
efta-efta01589094DOJ Data Set 10CorrespondenceEFTA Document EFTA01589094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589094
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.
02/06/2009 13:34 FAX
NYSI3 LLC 2001/001
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
Date: February 6, 2008
Re: JP Morgan
Account #
Please wire One Hundred Seventy Six Thousand Seven Hundred.
Seventeen Dollars
47/100 ($176,717.47) from the above account to:
Bank name: Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA 4: 066015576
Account #:
For credit to: Lewis Tein, PL
Reference: Bill Number 4197 & 4066
Please call Rich Kahn with the Fed Reference number.
EFTA01589094
10:03447A99C82646C 21612008 11:39:18 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01589095
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
212 750 2408Phone
5870044Phone
6015576Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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