Case File
efta-01588322DOJ Data Set 10OtherEFTA01588322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588322
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/29/2009 12:59 FAX
NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Amy, JP Morgan
From: Harry Belier
'71
Date: July 29, 2008
Re: Jeffrey Epstein
Account #
*
Please wire Two Hundred Thirty Nine Thousand Two Hundred Eighty
Seven Dollars
88/100 ($239,287,88) from the above account to:
18441
Bank name:
ABA #:
Bank of America
111 Westminster Street
Providence, Rhode Island 02903
For the account of: Maguire Group Inc.
33 Commercial Street, Suite One
Foxborough, MA 02035
Account #:
Reference:
Job No.'s 18321, 18328, 18418, 18437,
Please call Richard Kahn with the Fed Reference number at
EFTA01588322
10:034488F0787CCBD 71291200812:05:35 PM [Central Daylight Time] DMS:-
095870044 CSID:
User:034PB_CEOIFLIMM Pg 1 of 1
EFTA01588323
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Phone
5870044Wire Ref
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