Case File
efta-01588923DOJ Data Set 10OtherEFTA01588923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588923
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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:
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4444444444Wire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
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EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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