Case File
efta-01587999DOJ Data Set 10OtherEFTA01587999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587999
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JHN-M-aUY(FRI) 13:41
P. 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Janet, IP Morgan
From: Jeffrey Epstein
Date: January 9, 2009
Re: Jeffrey Epst '
Account #
Please wire One Thousand Seventy Five Dollars and 88/100 ($1,075.88)
from the above
account to:
Bank name: Bank of America
Valencia, CA 91355
ABA 4: 026009593
For credit to: Affordable uality Inc.
Account tt,
Please call Bella Klein with the Fed Reference number.
EFTA01587999
10:03649614BC5D043 11912009 1:05:31 PM petal Standard Time] DNIS
CSID: liser:036PB CEOIMM 1 Niofl
EFTA01588000
Technical Artifacts (6)
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
6009593Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
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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