Case File
efta-01588171DOJ Data Set 10OtherEFTA01588171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588171
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/07/2000 15:11 FAX 212 750 2400 N'VSG LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
Date: October 7, 2008
Re:
JP Morgan
Account #
Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47)
the above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #: 067009646
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference: Invoice TD: 280804
Please call Bella Klein with the Fed Reference number.
EFTA01588171
113:03448EB6FD562F6 101712008 2:17:39 PM [Central Daylight Time] DNIS:-
595870044 CSID:212 750 2408 liser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588172
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2400Phone
212 750 2408Phone
561-688-9400Phone
5870044Phone
7009646Wire Ref
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