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efta-01588923DOJ Data Set 10Other

EFTA01588923

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588923
Pages
2
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.
02/15/2000 17:02 FAX NVSG LLC 2001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Francisco, JP Morgan Jeffrey Epstein ' February 15, 15, 2008 Jeffrey a m Account ***************************************444**********444#4444444444444444 Please wire Seventeen Thousand Two Hundred Eighty Five Dollars and 45/100 ($17,185.45) from the above account to: For Credit to: RBC Centura Bank Bank contact: ABA #: en For the account 4: Safari Thatch, inc. Account Reference: Quote # 15681 Reference: Progress payment Estimate Please call Bella Klein with the Fed Reference number at MOM. EFTA01588923 3:07:51 PM [Central Standard Time] DNIS:- .1iM II!!=Jser:034PB_CEOTLIMMPg 1 of 1 EFTA01588924

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Phone4444444444
Wire RefReference
Wire Refwire Seventeen

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