Case File
efta-01588513DOJ Data Set 10OtherEFTA01588513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588513
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/13/2008 15:01 FAX
NVS1 LLC
1.) 11 UU
JEFFREY E. EPSTEIN
Memorandum
To: Francis°, JP Mor an
From: Harry Beller
Date: May 13, 2008
Re: Jeffrey Epstein
Account #
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the
above account to:
Bank name: JP Morgan Chase
ABA #:
For the account of: D. Eric Williams
Account#:
St Thomas (EJSVI)
For further credit to account #:
RE: Jeffrey Epstein - Deposit
Please call Richard Kahn with the Fed Reference number at
ID:0344829A0B3D106 511312008 2:07:14 PM [Central Daylight Time] DNIS:-
695870044 CSID:
liser:034PB CEOMM Pg 1 of 1
EFTA01588513
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
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wire TwentyRelated Documents (6)
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