Case File
efta-efta01588406DOJ Data Set 10CorrespondenceEFTA Document EFTA01588406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588406
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0
Persons
0
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08/26/2008 12:31 FAX 212 750 2408 NVS6 LLC Z001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein /
June 26, 2008
Re:
Jeffrey Epstein Account /NM
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above
account to:
For Credit to: Citibank
ABA #: 021000089 For the account #: Peggy Siegal Inc.
Account #:
Reference:MIPPl
ur
nvoice
ID
37:53 AM [Central Daylight Time] DNIS:ser:034PB CEDIFL1MM Pg 1 of 1
PROT0
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 2408Phone
212-750-9895Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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1p
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1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
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