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EFTA01579450

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579450.pdf description PDF text_fields 97 words · 0.8k chars
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Vi /VO/ZUVO ID SO t MA NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: llarry Belier Date: July 8, 2008 Re: Jeffrey Epstein Account ft Tel Fax ****•************ ***** ****************•#******************************** Please wire Twenty Thousand Dollars ($20,0011) from the above account to: Rank name: ABA #: Sovereign Bank 123 West Lancaster Avenue Wayne, PA 19087 Account name: Valley Forge Military Academy and College Account #: Reference: Cadet name: Daniel F. iinoviev Cadet #: 0001/001 ID:03448738895809C 718120083:44:32 PM (Central Daylight Timel DNIS:695870044 CSIDIM UsecOMPB_CEOTLIN Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058615 EFTA01579450