Case File
efta-01579293DOJ Data Set 10OtherEFTA01579293
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579293
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/25/2008 16:12 FAX
HYS6 LLC
leIVV I/ VV I
JEFFREY E. EPSTEIN
Mem
orandum
Tv:
Janet, JP Morgan
From:
Harry Beller
November 25, 200
[114111"---
Re:
Jeffrey Epstein
Account #
Please wire Seventy Two Thousand One Hundred Sixty Seven Dollars and 10/100
($72,167.10) from the above account to:
Wachovia Bank
Jacksonville, Florida
ABA 463000021
Account name:
Account #:
Burman, Critton, Luttier & Coleman, LLP
Reference No:
Invoice # 29091
Please call Bella Klein with the Fed Reference number a
CUMOS1648 11M08 2:19:4? PM phi
Standard
DNIUti870046 at
212 750 2408 UsecOR_CEOMM_HN 1 of 1
nonfiriential Treatment Reauested by JPMorgan Chase
JPM-SDNY-00058455
EFTA01579293
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
3000021Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579250
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DOJ Data Set 10OtherUnknown
EFTA01591282
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
1p
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