📄 Extracted Text (292 words)
Dec-08-2008 11:53am
From- 212-371-8042
1-817 P.001/003 F-687
JEFFREY E. EPSMN
Tel:
212-750-9895
Memorandum
To: William Doherty, JP Morgan
From: Harry feller
Date: December 8, 2008
Re: Jeffrey Epstein Account #
****4c*********4;**********4.**m**4(*****q;*******N .*****v** ft**; -
0*****iplczi5;f"d
Please wire Fifty Thousand Dollars and 00/100 ($50,000,00)
from the above account to:
For Credit to: Wacnovia Bank, NA,
Jacksonville,
Florida
ABA #:
For the account #: WHk Investigations,
Inc,
5645 Coral Ridge Dr
#391
Coral Springs, FL
33076-3124
Account #:
in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046
CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3
Doc-08-2008 11:53am From- 212-371-8042 1-817 P.002/003
F-687
JEFFREY E. EPSTEIN
457 Madison Avenue
EFTA01588042
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: William Doherty, JP Morgan
From: Rai-ry Beller 7 •
Date: December 8, 2008
Re: JP Morgan
Account #
***
Please wire Thirty Thousand Dollars 001100 ($30,000.00) from the
above account to;
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #: 067014466
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
ID:036493CFA5084A5 121812008 10:41:41 AM [Central Standard Time] DNIS:-
695870046 CSID:212 371 8042 User:036PB CEOIMM _1 Pg 2 of 3
EFTA01588043
Doc-08-2008 11:63am From- 212-371-8042 T-817 P.003/003
F-687
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: William Doherty, 5? Morgan
From: Harry Fellers &fa—,
Date: December 8, 2008
Re: Jeffrey Epstein
Account #
********44***:******;$**** 3i=*********************4;;iv*******g
"4"(*q"fr.51c?1:**;R*
Please wire One Thousand Nine Hundred Sixty Five Dollars and 78/] 00
($1,965.78) from
the above account to:
For Credit to: Bank of America
Dallas TX 75201
ABA ;4:
For the account #: Spaeth Communications, Inc.
Account #:
Reference: Invoice # 4749 & 4766
ln.neifigirFAMMA512181200810:41:41 AM [Central Standard Time] DNIS:695870046
CSID:212 371 8042 User:036P6 CEOIMM 1 Pg 3 of 3
EFTA01588044
ℹ️ Document Details
SHA-256
b08fbb918027f0b577a2a0d690742be58a0e0ae12834039d567b5371dcbd1db7
Bates Number
EFTA01588042
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0