Case File
efta-01588223DOJ Data Set 10OtherEFTA01588223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588223
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/05/2000 15:03 FAX
MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: September 5,218
Re: JP Morgan
Account #
Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100
($11,416.00) from the above account to:
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #: 021606690
Account ft:
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling &
Associates
Reference: Inv No. 14118 Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
EFTA01588223
10:03448C13DDD9C30 91512008 2:09:55 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg lotl
EFTA01588224
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