Case File
efta-01588112DOJ Data Set 10OtherEFTA01588112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588112
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/03/2008 12:25 FAX 212 750 2408 MVS8 LLC
2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 3, 2008
Re:
Jeffrey Epstein
Account #
Please wire Eighty Thousand Dollars ($80,000) from the above
account to:
For Credit to: Bank of Somerset Hills
155 Morristown Road
Bernardsville, NJ 07924
ABA #:
For the account #: Northeast Builders, Inc.
Account #:
Reference: Invoice # 212
EFTA01588112
113:036490ED36079B7 111312008 10:32:04 AM !Central Standard Time] DNIS:-
695870046 CSID:212 750 2408 User:035PB_CEOIMM _1 Pg 1 of 1
EFTA01588113
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870046Wire Ref
ReferenceWire Ref
wire EightyRelated Documents (6)
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