Case File
efta-01588482DOJ Data Set 10OtherEFTA01588482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588482
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/27/2008 18:47 FAX 212 750 2408 NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor an
From: Harry Beller
Date: May 27, 200
Tel (212) 750-1176
Fax (212) 750-2408
Re:
Jeffrey
•
Account
Please wire Twenty Four Thousand Dollars (24,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LS,1,1,1_,C
6300 Red Hook Quarters, 13-3
St. Thomas, USW 00802
Account #:
EFTA01588482
10:034483C2EAA8DC6 512712008 3:53:31 PM [Central Daylight Time] DNIS:-
095870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588483
Technical Artifacts (9)
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
12712008Phone
212 750 2408Phone
5870044Wire Ref
wire TwentyRelated Documents (6)
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