Case File
efta-01588388DOJ Data Set 10OtherEFTA01588388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588388
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/27/2008 12:49 FAX 212 750 2408 MVS8 LLC lalt.-
11)1,11,11J
JEFFREY E. EP STEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: June 27, 2008
Re: JP Morgan
Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) 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 'rein, PL
Reference: Bill Number 4823
Please call Rich Kahn with the Fed Reference number.
EFTA01588388
1110344804D5600555 61271200811:55:28 AM [Central Daylight Time] DMS:-
695870044 CSID:212 750 2408 User:034PB_CEOTIAIM Pg 1 of 1
EFTA01588389
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212)
750-2408Phone
(212)
750-1176Phone
(212)
750-2408Phone
212 750 2408Phone
5600555Phone
5870044Wire Ref
ReferenceForum 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.