Case File
efta-01588823DOJ Data Set 10OtherEFTA01588823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588823
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/26/2000 18:46 FAX 212 750 2400 NVSG
LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum gem
To: Francisco, JP Morgan
From: Harry Beller
Date: February 26.2008
Re: Jcffrcy Epstein Account #
Please wire Seventeen Thousand Six Hundred Thirty Five
Dollars and 54/100
($17,635.54) from the above account to:
For Credit to: Western Bank Puerto Rico-
Hato Rey Branch
ABA 4: 221572702
For the account #: Austin Blasting Services
Account #:
Reference: LSJ office Code 02-160
EFTA01588823
11103447C427B2625E 212612008 2:52:00 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 of 1
EFTA01588824
Technical Artifacts (10)
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Fax
FAX 212 750 2400Phone
12612008Phone
212 750 2400Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceWire Ref
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