Case File
efta-01588213DOJ Data Set 10OtherEFTA01588213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588213
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/10/2000 12:55 FAX 212 750 2408
NV28 LLC 2001/001
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
September 9, 2008
Re:
JP Morgan
Account #
Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA
Account name; Atterbury, Goldberger, Richardson & Weiss
Reference: September retainer
EFTA01588213
10:03448C78752FDAD 91101200812:01:54 PM [Central Daylight Time] MIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588214
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212)
750-2408Phone
(212)
750-1176Phone
(212)
750-2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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