Case File
efta-01588337DOJ Data Set 10OtherEFTA01588337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588337
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/23/2000 12:28 FAX 212 750 2408 MVS8 LLC 4001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
Date: July 23, 2008
ti
Re:
JP Morgan
Account 41
Please wire Forty Six Thousand Three Hundred Seventy Seven Dollars
71/100
($46,377.71) from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #: 011075150
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
EFTA01588337
ID:83448871783B5E4 71231200811:35:09 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PBSEOIFUNIM Pg 1 of 1
EFTA01588338
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212)
750-2408Phone
(212)
750-1176Phone
(212)
750-2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01587887
3p
DOJ Data Set 10OtherUnknown
EFTA01591434
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587758
0p
DOJ Data Set 10OtherUnknown
EFTA01589524
3p
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