Case File
efta-01588355DOJ Data Set 10OtherEFTA01588355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588355
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/18/2008 11:41 FAX
MVS8 LLC f 001/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 16, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00)
from the above account to:
Bank name:
Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
Account #:
For credit to: Lewis Tein, PL
Reference:
Bill Number 4900
Please call Rich Kahn with the Fed Reference number.
EFTA01588355
10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB CEOIFLINIM Pg 1 of 3
07/16/2000 11:41 FAX
NVS2 LLC Z002/003
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 16, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefeourt, P.C. — IOLA Account
Account #:
Please call. Richard Kahn with the Fed Reference number at
EFTA01588356
10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Time] DNS:-
695870044 CSID:
User:034PB CEDIFL1MM Pg 2 of 3
07/16/2008 11:42 FAX
NVS6 LLC Z003/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 16, 2008
Re: JP Morgan
Account #
Please wire Filly Thousand Dollars 00/100 (550,000.00) from the
above account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A.
Account #
EFTA01588357
Reference: LAS
Please call Rich Kahn with the Fed Reference number.
111034487DD20C89A2 71161200810:47:52 AM [Central Daylight Time] DMS:-
695870044 CSID:
User:034PB CEOIFUMM Pg 3 of 3
EFTA01588358
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587687
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587542
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588355
0p
DOJ Data Set 10OtherUnknown
EFTA01587687
9p
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