Case File
efta-01588641DOJ Data Set 10OtherEFTA01588641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588641
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/07/2000 11:42 FAX 212 750 2408 MVS8 LLC lap U I / I
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date: April 7, 2008
Re: Jeffrey Epstei
Account #
Please wire Ten Thousand Five Hundred Sixty Dollars ($10,569) from
the above account
to:
For Credit to: KeyB ank NA
1211 SW 5th Ave
Portland, OR 97204
ABA #: 123002011
For the account #: Contech Stormwater Solutions Contract
Account #:
Reference: St Thomas Helipad
EFTA01588641
ID:03447F9FCOBEF9F 4171200810:47:43 AM [Central Daylight Time] DMS:695870044
CSID:112 750 2408 User:034PB_CEOIFLIMM Pg 1 V 1
EFTA01588642
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
3002011Phone
5870044Phone
750 2408Wire Ref
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