Case File
efta-01587532DOJ Data Set 10OtherEFTA01587532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587532
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/05/2007 13:21 FAX
NVSG LLC a001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Belier
Date: December 5,2007
Re: JP Morgan.
Account
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
Bank name: Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #: 0620-0131-9
For credit to: Jeffrey Epste•
Account #
Please call Bella Klein with the Fed Reference number.
EFTA01587532
11103447568AFD81D5 121512007 11:26:07 AM [Central Standard Time] DMS:-
ser:034PB_CEOIPLIMM Pg 1 of 1
EFTA01587533
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)
750-1176Phone
(212)
750-2408Phone
620-0131Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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