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Case File
efta-01579935DOJ Data Set 10Other

EFTA01579935

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579935
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
v lizzicvvo iv. iv tRA L IZ (DU 240b NYSG LLC U1001/001 JEFFREY E EPSTEIN To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 22, 2008 Re: Jeffrey E stein Account Memorandum Tel (212) 750-1176 Fax (212) 750-2408 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 #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder 10:0344795DE6A6FAF 122/200812:15:01 PM rental Standard Time] NIS:695870044 CSID:212 750 2408 User:034PELCEOFLIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059165 EFTA01579935

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2408
Phone5870044
Wire RefReference

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