Skip to main content
Skip to content
Case File
efta-efta01579268DOJ Data Set 10Correspondence

EFTA Document EFTA01579268

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579268
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-16-2008(TUE) 15:02 P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 16, 2008 Re: Jeffrey Epstei Account Please wire One Hundred Fifty Thousand Dollars and 00/100 ($150,000.00) from the above account to: For Credit to: Foundation Bellevue, WA 98004 ABA #: For the account #: Quiet Wing Technologies, Inc. Account it: Reference #: N908.TE — Advance against Rev 2 dated 12/2/08 03:0361441BA9B50A5 12/1612008 2:26:03 PM [Central Standard Time] DNIS:695870046 CV): User:036PB_CEOIMM_I Pg 1 D11 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058429 EFTA01579268

Technical Artifacts (3)

View in Artifacts Browser

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

Phone5870046
Tail #N908
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.