Case File
efta-01588461DOJ Data Set 10OtherEFTA01588461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588461
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/30/2000 14:47 FAX 212 750 2409 NVSG LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP M
From: Harry Beller
Date: May 30, 2008
Re: JP Morgan
Account
********************************************114 otzilt Ipile***
lesit****************** the above
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
account to:
Bank name: Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA 4:
Accou
For credit to: Lewis Tein, PL
Reference: Bill Number 4751
Please call Rich Kahn with the Fed Reference number.
EFTA01588461
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1:53:39 PM [Central Daylight Time] DMIS:-
MIWAMILCSID
User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588462
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2409Phone
212 750 2409Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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