Case File
efta-efta01588396DOJ Data Set 10CorrespondenceEFTA Document EFTA01588396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588396
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0
Persons
0
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08/27/2000 12:50 FAX 212 750 2408 PSG LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 27, 200
Re: JP Morgan Account IIIIIIIIIIIII
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name: Bank of America 100 Federal St Boston, MA 02110
ABA #:
For credit to: Alan M. Dershowitz Account # Reference: June 16th invoice
Please call Rich Kahn with the Fed Reference number.
PROT0
ID:0344864D5900560 61271200811:56:28 AM !Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFIAM Pg 1 of 1
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
5900560Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 9OtherUnknown
LANKLER SIFFERT & WOHL LLP
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578921
0p
DOJ Data Set 10OtherUnknown
EFTA01579464
1p
DOJ Data Set 10OtherUnknown
EFTA01588396
2p
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