Skip to main content
Skip to content
Case File
efta-efta01589292DOJ Data Set 10Correspondence

EFTA Document EFTA01589292

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589292
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.
JPMorganChase_PN1 1/11/2008 11:07:51 AM PAGE 1/002 Fax Server FAX To: Francisco Villacis Company: Fax: 8887316608 Phone: From: Fax: Phone: E-mail: NOTES: EFTA01589292 Date and time of transmission: Friday January 11, 2008 10:07:30 Number of pages including this cover sheet: 02 1.11112008 10:07:46 AM [Central Standard Time] DNIS:- User:034PB CEO1FLIMM Pg 1 of 2 diiMorganUhase_PN1 1/11/2008 11:07:51 AM PAGE 2/002 Fax Server 01/11/2008 11:43 FAX 212 750 2408 NYSE LLC 0 09 1 /001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum, To: Amy, JP Morgan From: Jeffrey Epstein Date: January 11, 2008 Re: Jeffrey Epstein Account # Please wire One lIundred Thousand Dollars 00/100 ($100,01:10.00) from the above account to: Bank: HSBC 1002 Madison. Avenue New York, NY 10021 ABA #: 021001088 EFTA01589293 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Accoun Please call Richard Kahn with the Fed Reference number at 1:48:32 A111 !Central Standard Tile] DE:- ser:034FS CEOEIMPg I of 1 111034478740166778 111112008 10:07:46 AM [Central Standard Time] DNIS:- CSID:JPMorganChase_PN1 User:034PB CEOIFLIMM Po 2 of 2 EFTA01589294

Technical Artifacts (9)

View in Artifacts Browser

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

FaxFAX 212 750 2408
FaxFax (212) 750-2408
FaxFax: 8887316608
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2408
Phone8887316608
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.