Case File
efta-01588073DOJ Data Set 10OtherEFTA01588073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588073
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/25/2008 18:08 FAX a
NVS6 LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 25, 2008
Re: Jeffrey Epst '
Account
Please wire Sixty Three Thousand Nine Hundred Ninety Two Dollars and
15/100
($63,992.15) from the above account to:
CITY NATIONAL BANK
25 WEST PLAGLER STREET
MIAMI, FLORIDA 33130
ABA#
ATTN:Kim Putz
FOR CREDIT TO THE ACCOUNT OF:
PODHURST ORSECK P.A.
OPERATING ACCOUN
Reference No: 14835
Please call Bela Klein with the Fed Reference number a
EFTA01588073
ICIIIIIIIIIIIIIIII 1112512008 2:15:43 PM [Central Standard Time] DNIS:-
695870046 CSID:
User:030PB_CE01MM_1 Pg 1 of 1
EFTA01588074
Technical Artifacts (4)
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Phone
12512008Phone
5870046SWIFT/BIC
PODHURSTWire Ref
ReferenceRelated Documents (6)
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