Case File
efta-01588658DOJ Data Set 10OtherEFTA01588658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588658
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/03/2000 14:25 FAX
NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy
JP Morgan
From:
Harry Beller LiA4.47/42-4.„,_Th
April 3, 2008
Re:
Jeffrey Epstein
Account #
Please wire Four Hundred Thousand Dollars ($400,000) from the
above account
to:
Bank Name:
Bank Address:
ABA #:
WMorgan Chase
New York. NY
For the account of: New York Strategy Group, LLC
Account #:
Please call Richard Kahn at
with the Federal
reference number.
with any questions and
EFTA01588658
ID:03447F4DC2D4996 41312008 1:30:47 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFUMM Pg 1 of
EFTA01588659
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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