Case File
efta-01588318DOJ Data Set 10OtherEFTA01588318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588318
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
U(781/2008 lb:18 FAX 212 ?50 2408
NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, 313 Morgan
From: Harry Beller
Date: July 31, 2008
Re: .TP Morgan
Account #11MI.
*
[repeated 13 times]
Please wire One Hundred Thousand Dollars 00/100 (0109,000.00)
from the above account to:
Bank name: Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA 4; 066015576
Account #:
For credit to: Lewis Thin, PL
Reference: Bill Number 4900
Please call Rich Kahn with the Fed Reference number.
EFTA01588318
ID
3:24:50 PM [Central Daylight Time] DNI5:-
CSID:
ser:034PB_CEOIFIAM Pg 1 of 1
EFTA01588319
Technical Artifacts (6)
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
6015576Wire Ref
ReferenceRelated Documents (6)
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