Case File
efta-01588772DOJ Data Set 10OtherEFTA01588772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588772
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001
JEFFREY E. EP STEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Ban
From: Harry Beller
P(-7
Date: March 7, 2008
Re: Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars and 001100 ($25,000.00)
from the above account to:
For Credit to: United Bank
1667 K Street, NW
Washington, DC 20006
ABA #: 056004445
For the account #: ExecutiveAction TIC
Account #:
10:034470121DC601D 3121200811:10:48 AM [Central Standard Time] ONIS:-
605870044 CSID:211 750 2408 User:034PB CEO1FLIMM Pg 1 of 1
EFTA01588772
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
211 750 2408Phone
212 750 2400Phone
212-750-9895Phone
5870044Phone
6004445Wire Ref
wire TwentyRelated Documents (6)
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