Case File
efta-efta01589255DOJ Data Set 10CorrespondenceEFTA Document EFTA01589255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589255
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VI/ i:VVO I4. IV Z12 b() 2400 NYS13 LLC
RI 001 / 00 1
JEFFREY E. EPSTEIN Memorandum Tel (212) 750-1176 Fax (212) 750-2408
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 22, 2008
Re: Jeffrey Epstein Account #
Please wire Four Thousand Four Hundred Fifty Seven Dollars and
25/100 ($7,457.25) from the above account to:
Bank Name:
Banco Popular Red Hook St Thomas
ABA 4: 021606674 Account name: Michael j, Glidden Inc.
Account #:
Reference: 50% of the contract Office Pavilion Feeder
PROT0
ID:0344795DE6A6FAF 11221200812:15:01 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 liser:03412B_CEOFLIMM Pq 1 of 1
PROT1
Technical Artifacts (7)
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
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
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DOJ Data Set 11OtherUnknown
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