EFTA01588908

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

02/19/2000 10:58 FAX 212 750 2400 NVS8 LLC 4001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 19, 2 Re: JP Morgan Account * Please wire Two Hundred Ninety Eight Thousand Six Hundred Forty Seven Dollars and 50/100 ($298,647.50) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: 067009646 For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280110 Please call Bella Klein with the Fed Reference number. EFTA01588908 111031478A98998454 211012008 9:04:00 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1 EFTA01588909

Technical Artifacts (12)

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

FaxFAX 212 750 2400

FaxFax (212) 750-2408

Phone(212) 750-1176

Phone(212) 750-2408

Phone212 750 2400

Phone212 750 2408

Phone561-688-9400

Phone5870044

Phone7009646

Phone8998454

Wire RefReference

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Extracted Text (OCR)

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