Case File
efta-01588210DOJ Data Set 10OtherEFTA01588210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588210
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(W11/2008 1:3:55 FAX 212 750 2408
MVS13 LLC U1001/002
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
September 11, 2008
Re: JP Morgan
Account #
Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars
60/100
($86,724.60) from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
EFTA01588210
11103448C917132350 9111120081:02:26 PM [Central Daylight Time] DMS:695870044
CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2
03/11/2008 13:55 FAX 212 750 2408 NVS8 LLC 0002/002
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
Date: September 11, 2008
Re: JP Morgan
Account #
Please wire Three Thousand Euros (EUR 3,000.00) from the above
account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, N Y 10004
Account # :
Beneficiary Bank: Alfa- Bank Moscow
Swift: ALFARUMM
EFTA01588211
Account
Account name:
11103448C917132356 9111120081:02:26 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 2 of 2
EFTA01588212
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212)
750-2408Fax
Fax (212) 750-2408Phone
(212)
750-1176Phone
(212)
750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
17132350Phone
17132356Phone
212 750 2408Phone
5870044SWIFT/BIC
ALFARUMMWire Ref
ReferenceWire Ref
wire EightyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
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