Case File
efta-01588519DOJ Data Set 10OtherEFTA01588519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588519
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/12/2008 11:47 FAX 212 750 2408
NVS13 LLC Z001/001
JEFFREY E EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 12, 2008!
Re:
Jeffrey Epstein
Account #
Please wire Eight Thousand Five Hundred Forty One Dollars
($8,541) from the above account to:
For Credit to:
Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA #:
026009593
For the account #: Ocean Dynamics USA, Inc,
18377 NE 4th Court
Miami, FL 33179
Account #:
Reference: Invoice # 8082
Please call Bella Klein. with the Fed Reference number at
212-750-1176
EFTA01588519
ID:034482821 BIWA 51121200810:53:09 AM [Central Daylight Time] DMS:695870044
CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 of 1
EFTA01588520
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
212-750-9895Phone
4482821Phone
5870044Phone
6009593Wire Ref
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