Case File
efta-01588931DOJ Data Set 10OtherEFTA01588931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588931
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 16:54 FAX
NVS13 LLC Z001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
February 15, 2008
Re:
Jeffrey Ep Account #
5051c******************bit****************************14*********116********_
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
For Credit to:
Bank of America 18305 Biscayne Blvd.
Miami, FL
ABA #:
026009593 For the account #: Ocean Dynamics USA, Inc.
18377 NE 4th Court Miami, FL 33179 Account #:
Reference:
Progress payment Estimate Please call Bella Klein with the Fed Reference number at
212-750-1176
PROT0
10:0344785A8DD3988 211512008 2:59:14 PM [Central Standard Time] DMS:-
095870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
PROT1
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
212-750-1176Phone
5870044Phone
6009593Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
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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