Case File
efta-01588173DOJ Data Set 10OtherEFTA01588173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588173
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/02/2008 11:47 FAX
NVS6 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 Morgan
From:
Harry Beller
Dale:
October 2, 2008
Re:
JP Morgan.
Account #
to:
Please wire Ten Thousand Dollars ($10,000) from the above account
Bank name: Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #: 0620-0131-9
For credit to: Jeffre Epstein
Account #
Please call Bella Klein with the Fed Reference number.
EFTA01588173
10:54:31 AM [Central Daylight Time] DMS:-
User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588174
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212)
750-2408Phone
(212)
750-1176Phone
(212)
750-2408Phone
620-0131Wire Ref
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