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efta-01588492DOJ Data Set 10Other

EFTA01588492

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588492
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 11:01 FAX 212 750 2408 NVSG LLC 141001 /002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 20, 200 Re: JP Morgan Account # Please wire Twenty Thousand Six. Hundred Sixty Dollars 07/100 ($20,660.07) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Atterhury, Goldberger, Richardson & Weiss Account #: Re: McIntosh & Critton EFTA01588492 ID 10:06:39 AM [Central Daylight Time] DNIS:- CSID: User:034PB CEOIFUMM Pg 1 of 2 05/20/2008 11:01 FAX 212 750 2408 MVSG LLC 2002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 20, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA 4: JPMorgan Chase New York. NY For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01588493 ID :39 AM [Central Daylight Time] DMS:- User:034PB_CEOIFLIMM : Pg 2 of 2 EFTA01588494

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
SWIFT/BICCEOIFUMM
Wire Refreference
Wire Refwire Twenty

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