Case File
efta-01588739DOJ Data Set 10OtherEFTA01588739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588739
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/14/2000 14:27 FAX 212 750 2409 NVSG
LLC
Z001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP Mo an
From:
Harry Beller
Re:
March 14, 200 Jeffrey Epstei Account # ***************211111P1c41********************WPMIMt
Please wire Thirty Thousand N ollars (S30,009) from the above account to:
For Credit to:
Regions Bank Birmingham AL 35288
ABA #:
062 000 019 For the account #: Pro Sports LLC Account #:
Reference:
Payment on ProKat
PROT0
10:03447DA7E67620F 3114120081:32:42 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 1
PROT1
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2409Phone
212 750 2408Phone
212 750 2409Phone
212-750-9895Phone
3114120081Phone
5870044Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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