Case File
efta-efta01589956DOJ Data Set 10CorrespondenceEFTA Document EFTA01589956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589956
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OEL-19-2008(FRI) 11: 17 P. 001/001
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: December 19, 2008
Re:
COUQ Foundation Account
KIK.E4E)W1(**********P14 014 01;******;1::1;
4"tt,i,
Please wire Five Thousand Five Hundred Fifty Dollars ($5,550) from the above account
to:
For Credit to: First Bank of the Palm Beaches
ABA 4:
For the account #: Phoenix Realty Homes, Inc.
Account #:
Reference: inv # 101, Project Florida Science Foundation
PROT0
111036494B7A54A093 1211912008 10:40:49 AM [Central Standard Time] DNIS:-
095870040 CSID: User:030PB_CE01MM_1 Pg 1 of 1
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
1::Phone
5870040Wire Ref
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