Case File
efta-01588320DOJ Data Set 10OtherEFTA01588320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588320
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/30/2009 12:22 FAX 212 750 2408 NVS3 LLC 2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Mar
From: Harry Beller
Date: July 30, 2008
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Hundred and 00/100 ($50,000.00) from
the above account to:
For Credit to: Foundation Bank
1110 112th Avenue NE, #100
Bellevue, WA 98004
ABA #: 125108625
For the account #: Quiet Wing Technologies, Inc.
Account #:
EFTA01588320
ID:03448905097E68A 71301200811:28:26 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588321
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 2408Phone
212-750-9895Phone
5108625Phone
5870044Related Documents (6)
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