Case File
efta-01588455DOJ Data Set 10OtherEFTA01588455
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588455
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/02/2000 15:28 FAX
N'VS8 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 2, 2008
Re: JP Morgan
Account
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account narneAtterbury, Goldberger, Richardson & Weiss
Account #
EFTA01588455
ID
61212008 2:32:06 PM [Central Daylight Time] DNIS:-
695870044 CSID ser:034PB_CEO1FL1NIM Pg 1 of 1
EFTA01588456
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5870044Wire Ref
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