Case File
efta-01588646DOJ Data Set 10OtherEFTA01588646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588646
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/04/2008 15:28 FAX
NVS6 LLC Z1001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax,
Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: April 4, 200
Re: JP Morgan
Account
Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100
037,027,50) from the above account to:
Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC
Account No. a
Bank Name: Branch Banking & Trust (BB&T)
Bank Address: 300 Summers Street, Charleston, WV 25301
Routing/ABA No:
Reference: Invoi
EFTA01588646
ID:
2:33:43 PM [Central Daylight Time] DNIS:liser:034PB CEO1FUMM Pg 1 of 1
EFTA01588647
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