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efta-01588091DOJ Data Set 10Other

EFTA01588091

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588091
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/1(/2008 18:33 FAX NVSG LLC E 0 0 1 / 0 0 3 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morgan From: Harry Beller 7 Date: November 17: 2008 Re: Jeffrey Epstein Account # 94/00 Please wire Thirty Thee Thousand Seven Hundred Nineteen Dollars & ($33,719.94) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski EFTA01588091 11103649218191BECF 1111712008 2:40:02 PM [Central Standard Time] DMS:- 595870045 CSID: User:036PB CE01MM _1 Pg 1 of 3 11/17/2003 18:33 FAX MVS8 LLC 2002/003 HBRK Associates Inc. Tel: Memorandum To: Mean From: Harry Beller • Date: November 17, 2008 Re: IIBRK Associates Inc. Account # Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to: ABA Routing # Bank: Commerce Bank Kansas City, MO AJC 4: Account Name: Sprint Reference: Security Deposit EFTA01588092 10:03649218292BECF 1111712008 2:40:02 PM !Central Standard Time] DNIS:- 695870046 CSID: User:036PB CE01MM _1 Pg 2 of 3 11/17/2008 18:33 FAX NVS6 LLC Z003/003 Darren K Indyke PLLC Tel: Memorandum To: William, JP Morgan From: Darren Indyke Date: November 17, 2008 Re: Darren K Indyke PLLC Account # Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to: ABA Routing # Bank: Commerce Bank Kansas City, MC) A/C #: Account Name: Sprint Reference: Security Deposit EFTA01588093 10:03649218292BECF 1111712008 2:40:02 PM [Central Standard Time] DNIS:- 695870046 CSID: User:036PB_CE01MM 1 Pg 3 of 3 EFTA01588094

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Phone5870045
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Wire RefReference
Wire Refwire Thirty

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