Case File
efta-01588715DOJ Data Set 10OtherEFTA01588715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588715
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/18/2009 10:27 FAX 212 750 2408 NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March 18, 20 8
Re: Jeffrey Epste*
Account
Please wire One Hundred Eight Thousand Dollars ($108,000) from the
above account
to:
Bank name: JP Morgan Chase
ABA #: 021000021
Account name: The 2001 Jeffrey E Epstein Insurance Trust
Account #:
Please call Rich Kahn or Bela Klein with any questions at
212-750-1176.
ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] DNIS:695810044
EFTA01588715
CSID:212 750 2408 liser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588716
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
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