Case File
efta-efta01589286DOJ Data Set 10CorrespondenceEFTA Document EFTA01589286
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Unknown
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DOJ Data Set 10
Reference
efta-efta01589286
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V I/ 10/ZUVti I db rKit 212' (b0 2408 N V86
LLC
0 0 1 / 0 0 1
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 15, 2008
Re: JP Morgan.
Account # *11'44
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
Bank name: Colonial BIIAM Worth Ave Office Palm Beach, Florida 33480
ABA #:
For credit to: Jeffre E stein Account Please call Bella Klein with the Fed Reference number.
PROT0
10:034478CD4507EOF 111512008 3:41:07 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1F1.1MM 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)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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