Case File
efta-01588331DOJ Data Set 10OtherEFTA01588331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588331
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/24/2000 11:52 FA)
MVSG LLC 51001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: July 17, 2008
Re: JP Morgan
Account
Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59)
the above account
to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #: 067009646
For credit to: Wor
•
f Palm Beach, Inc.
Account
Reference: Invoice ID: 280619
Please call Bella Klein with the Fed Reference number.
EFTA01588331
IDII
II=Mil
10:58:35 AM [Central Daylight Time] DNI5:-
CSID:
liser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588332
Technical Artifacts (4)
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Phone
561-688-9400Phone
7009646Wire Ref
ReferenceRelated Documents (6)
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