Case File
efta-01588591DOJ Data Set 10OtherEFTA01588591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588591
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/17/2009 11:29 FAX 212 750 2408 NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 17, 2008
Re:
JP Morgan
Account # 7391
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
($10,416.00) from the above account to:
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #: 021606690
Account #:
For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling &
Associates
Reference: Inv No. 13706 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
EFTA01588591
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EFTA01588592
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Fax
FAX 212 750 2408Phone
212 750 2408Wire Ref
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