Case File
efta-01588744DOJ Data Set 10OtherEFTA01588744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588744
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/11/2009 18:02. FAX 212 750 2408 N1SI3 LLC U1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan.
From: Harry Beller
Date: March 11, 2008
Re:
Jeffrey E
•
Account #
Please wire Four Thousand Dollars and 54/100 ($4,000) from the above
account to:
For Credit to: Western Bank Puerto Rico-
Hato Rey Branch
ABA #: 221572702
For the account #: Austin Blasting Services
Account #:
Reference: LSJ office Code 02-160
EFTA01588744
ID:03447D6A072071E 311112008 3:07:38 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 Llser:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588745
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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