Case File
efta-01588028DOJ Data Set 10OtherEFTA01588028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588028
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/27/2007 17:10 FAX 212 750 2408 MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Harry Belle/ 6-- - 4C_
November 27, 2007
Re:
JP Morgan.
Account #
911100
Please wire Ninety Nine Thousand Three Hundred Sixty Two Dollars
($99,362.91) from the above account to:
Bank name: Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #: 066015576
Account #:
For credit to: Lewis Thin, PL
Please call Rich Kahn with the Fed Reference number.
EFTA01588028
10:034474C34A10292 1112712007 3:15:15 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588029
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12712007Phone
212 750 2408Phone
5870044Phone
6015576Wire Ref
ReferenceWire Ref
wire NinetyRelated Documents (6)
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