Case File
efta-efta01579544DOJ Data Set 10CorrespondenceEFTA Document EFTA01579544
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579544
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ElL9S000-ANCIS-VIdr aseq ueCtiondr Aq paisanha8 wawleau lepapijuoo
11016d VS1.41033-9A030011 80E OSL 818:0180 1100L860:SINOlow!11160e0lelltia311WCZ:l0:6 800/1106V809630181110:01
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 24, 2008
Re:
JP Morgan Account #
Please wire Fifty Thousand Dollars 001100 (550,000.00) from the above account to:
Bank name:
Sovereign Bank 61 Arlington Street Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #
Please call Rich Kahn with the Fed Reference number.
LOO/LOOP 311 9Sati
XV3 99 60 800Z/OZ/00
PROT0
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ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
Financial RecordUnknown
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
7p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
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