Case File
efta-01588366DOJ Data Set 10OtherEFTA01588366
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588366
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Uf/UU/2008 18:11 FAX 212 Y50 2408 NVS3 LLC
ZO
01/0 0 3
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (22)750-2408
Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: July 8, 2008
Re: JP Morgan
Account #
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
($10,416.00) from the above account to:
Bank name: Rank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #:
Account #: 022001720
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling &
Associates
Reference: Inv No. 13933 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
EFTA01588366
ID:03448735B1 07507 7181200812:17:34 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFIAM Pg 1 of 3
07/00/2000 13:11 FAX 212 750 2402 NVS2 LLC Z002/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller a/441
July 8, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty One Thousand One Hundred Fifty Eight Dollars &
64/100 ($51,158.64)
from the above account to:
For Credit to: Wachovia Bank N.A.
171 17th Street, GA MC 4584
Atlanta, GA 30363
ABA #:
For the account #: Alston & Bird LLP
Account #:
Reference:
Invoice # 10228411 — Joe Whitley
EFTA01588367
ID:03448735131075Di 7181200812:17;34 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg I of 3
01108/2008 1:3:11 FAX 212 750 2400 NVSG
LLC
Z0031003
JEFFREY E EPSTEIN
Tel:
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 8, 2008
Re: Jeffrey Epstein Account #
Please wire Three Thousand Seven Hundred Ninety Nine
Dollars and 20/100 ($3,799.20)
from the above account to:
For Credit to:
Bank of America
Dallas TX 75201
ABA #:
EFTA01588368
For the account #: Spaeth Communications, Inc.
Account #:
Reference: Invoice s # 4665
11103448735B1D75D7 7181200812:17:34 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 3 of 3
EFTA01588369
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Fax
FAX 212 750 2402Phone
(212) 750-1176Phone
212 750 2400Phone
212 750 2402Phone
212 750 2408Phone
212-750-9895Phone
5870044Phone
750-2408Wire Ref
ReferenceRelated Documents (6)
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