Case File
efta-01588344DOJ Data Set 10OtherEFTA01588344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588344
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0(72112008 11:28 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date: July 21, 2008
Re: JP Morgan
Account #
Please wire Seventy Five Dollars 00/100 ($75,000,00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name:Attcrbury, Goldberger, Richardson & Weiss
Account #:
Reference: Disbursements
EFTA01588344
10:W
:34:35 AM [Central Daylight Time] DNIS:-
CSID:
User:034PICEDIFUMM Pg 1 of 1
EFTA01588345
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Phone
2112008Wire Ref
ReferenceWire Ref
wire SeventyRelated Documents (6)
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