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efta-01588779DOJ Data Set 10Other

EFTA01588779

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588779
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/08/2000 12:45 FAX 212 750 2409 NVSG LLC 2001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 5, 2008 Re: JP Morgan Account # 739-a Please wire Five Hundred Eighty Thousand Dollars 00/100 ($580,000.00) from the above account to: Bank name. Sun Trust Bank Jacksonville, FL ABA #: 061000104 For credit to: Account name :Flightstar Aircraft Services, Inc. Account #: 10000 Reference: JEGE Inc. Work Order # 7281 EFTA01588779 ID:03 10:50:17 AM [Central Standard Time] DMIS:- 69,1111411Inlla User:034PB CEO1FL1MM Pg 1 of 2 02/06/2000 12:45 FAX MVS13 LLC Z002/002 JEFFREY E. EPSTEIN Tel: Isvmorandum To: Francisco, JP (if M rgan From: Harry Beller Date: March 5, 20 1 8 Re: Jeffrey Epstein Account # 739- Please wire Eleven Thousand Nine Hundred Thirty Seven Dollars and 65/100 ($11,937.65) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #; Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 EFTA01588780 ID:03447CF 17 AM [Central Standard Time] DMS:695870044 CSID: : User:034PB_CEO1FL1MM Pg 2 of 2 EFTA01588781

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2409
Phone212 750 2409
Phone5870044
Wire RefReference
Wire Refwire Eleven

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