Case File
efta-01588470DOJ Data Set 10OtherEFTA01588470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588470
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/29/2000 18:39 FAX 212 750 2400 NVS9 LLC 2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
May 29, 2008 1
Jeffrey Epstein
Account #
Please wire Sixteen Thousand Six Hundred Sixty Dollars ($16,660)
from the above account to:
For Credit to: WesternBank Hato Rey Branch
ABA #:
For credit to: Controlled Demolition & Recycling Corp.
Account #:
Reference: Invoice # 6191 and 6192
EFTA01588470
ID:034483ECFAFD716 512912008 3:45:21 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:03413B_CEOIFIAM Pg 1 of 1
EFTA01588471
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
12912008Phone
212 750 2400Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceWire Ref
wire SixteenRelated Documents (6)
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