Case File
efta-01588067DOJ Data Set 10OtherEFTA01588067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588067
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/28/2008 11: 11 FAX
NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 26, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
Citibank
227 W. Monroe Street, Suite 200
Chicago, IL 60606
ABA IIIIIIIIII
Account name: Kirkland & Elis LLP
Account #:
Message: 22168
Please call Bella Klein with the Fed Reference number at
EFTA01588067
ID:03649E149006U 1112612008 9:18:37 All [Central Standard Time] DNIS:-
695870046 CSID:
User:036PB_CE01MM_1 Pg 1 of 1
EFTA01588068
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Phone
12612008Phone
5870046Wire Ref
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