Case File
efta-01588169DOJ Data Set 10OtherEFTA01588169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588169
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/07/2008 11:28 FAX
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From;
Harry Belle/ 71_4s 7
October 7, 2008
to:
Re:
JP Morgan.
Account # ******* * 5It ******** * * siiiit**********
* *51c*** *** ak ai+ al; *****
Please wire Ten Thousand Dollars (S10,000) from the above account
Bank name: Colonial BIIAM Worth Ave Office Palm Beach, Florida 33480
ABA #:
0620-0131-9 For credit to: Jeffre E stein Account Please call Bella Klein with the Fed Reference number.
PROT0
11103448EB3B89581E 10171200810:35:14 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1F1.1MM Pg 1 of 1
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Phone
620-0131Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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