Case File
efta-01588350DOJ Data Set 10OtherEFTA01588350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588350
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AM
07/17/2008 12:02 F
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 17, 200
Re:
JP Morgan,
Account
to:
Please wire Ten Thousand Dollars ($10,009) from the above account
Bank name: Colonial F1HAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jelay Epstein
Accoun
Please call Bella Klein with the Fed Reference number.
EFTA01588350
07:59 PM [Central Daylight Time] DIIIS:-
CSID ser:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588351
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Flight #
AM07Wire Ref
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