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Case File
efta-01579940DOJ Data Set 10Other

EFTA01579940

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579940
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0L 165000-MaSiAldr &sego ueOlooldr Aq paisankta8 tuatuteau leliqaplJu0O 110 1 6d PH1.033390£0:Tholl 8092 OSl ZIZ:OIS3 MO/Mg:SIM:I Caul PIRA ea 3l 800111111 ZSINI1806/14t0:0I JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: January 18, 2008 Re: Jeffrey Epstein Account # **A lt*** ***** algi*********** ***** il ltik*********** *SS ****** Please wire Eighty Two Thousand Nine Hundred Seventy Three Dollars 12/100 ($82,973.12) from the above account to: Bank name: erica Providence, Rhode Island 02903 ABA #: For the account of: u Foxborough, MA 02035 Account #: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with the Fed Reference number at o I o 311 EISAN SOUZ 0gl ZI2 KV4 DC:RE 11007/Rilin PROT0

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Wire RefReference
Wire Refwire Eighty

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