Case File
efta-01588429DOJ Data Set 10OtherEFTA01588429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588429
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/11/2000 18:46 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 11, 2008
Re:
Jeffrey Epstein
Account # 739-
Tel
Fax
Please wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 )
from the above account to:
For credit to: Conierica Bank
301 E. Ocean Blvd., Suite 102
Long Beach, CA 90802
ABA 4: 121137522
For further credit to: Alliance Customs Clearance, Inc,
100 Oceangate Plaza 200
Long Beach, CA 90802
Account 4: 18
Reference: Invoice 4 4.45840 Reference: EP035160JD
EFTA01588429
allii ll-
11 •
3:52:23 PM [Central Daylight Time] DNIS:-
69
ser:034PB_CEOIFUMM Pg 1 of 1
EFTA01588430
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