Case File
efta-01588195DOJ Data Set 10OtherEFTA01588195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588195
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/19/2009 10:43 FAX
NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Tel;
Memorandum
To:
Francisco, JP Morgan 1
From:
Harry Beller
September 17, 2008
Re:
Jeffrey
•
Account
Please wire Fourteen Thousand Dollars and 00/100 ($14,000.00) from
the above account
to:
For Credit to: Wells Fargo Bank
ABA El=
For the account 4: Jennifer A. Kahn
Account
EFTA01588195
10
9:49:44 AM rental Daylight Time] DNIS:695870044
CSID:
ser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588196
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5870044Wire Ref
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