Case File
efta-01588484DOJ Data Set 10OtherEFTA01588484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588484
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 15:54 FAX 212 750 2408
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 27, 2008
Re: Jeffrey Epstein
Account #
Please wire Thirty Three Thousand One Hundred Sixty Two
Dollars ($33,162) from the above account to:
(Scatiabank)
For Credit to:
JP Morgan Chase Bank
ABA #:
021000021
For credit to:
The Bank Jr Nova Scotia
Account #:
For ffirther credit to: Caribbean Petroleum
PO Box 305300
VI 00803
Account #:
EFTA01588484
ID:034483C221A8AEA 512712008 3:00:15 PM [Central Daylight Timej
User:034PB_CEOIFUMM Pg 1 011
EFTA01588485
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
12712008Phone
212 750 2408Wire Ref
wire ThirtyRelated Documents (6)
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