Skip to main content
Skip to content
Case File
efta-01588366DOJ Data Set 10Other

EFTA01588366

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588366
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Date: 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2400
FaxFAX 212 750 2402
Phone(212) 750-1176
Phone212 750 2400
Phone212 750 2402
Phone212 750 2408
Phone212-750-9895
Phone5870044
Phone750-2408
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.