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efta-01589025DOJ Data Set 10Other

EFTA01589025

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589025
Pages
3
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.
02/11/2000 11:08 FAX PSG LLC 001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY-1.0022 "Tel Fax.. Memorandum To Amy, .TP Morgan From: flarrY Beller Date: February 11, 2008 Re:. JP Morgan Account # ■ ***************Ic***********,1141 ,414, _**********4*.*****4!_ ***.*******ii*n**i**14 . Please wire Eight Thousand Dollars ($8,000) from the above account to: Bank name: Bank of America ABA #: Account #: For credit to: Please call Bella Klein with the Fed'Reference number. PROT0 113:034476011ECB5AD 2110008 9:13:38 AM [Central Standard Time] DNIS:- 695870044 CSID: User:031PB CEO1FLiMM Pg 1 of 2 02/11/2009 11:09 FAX Amy JP Morgan • Harry Beller February 11, 200 Jeffrey Epstein Account # NVS8 LLC U1002/002 JEFFREY E. EPSTEIN To; From: Date: Re: Dollars ($250,000) from the above Name: Address: Memorandum Please wire Two Hundred Fifty Thousand account to: Bank JPMorgan Chase Bank New York, NY PROT1 ABA For the account of: New York Strategy Group, LLC Account Please call Richard Kahn at with any questions and with the Federal reference number. 10:03447B011ECB5AD V1112008 9:13:38 AM [Central Standard Time] DNIS:- 695870044 CSID: User:034PB CEO1FL1MM Pg 2 of 2 PROT2

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Phone2110008
Phone5870044
Wire RefReference
Wire Refreference

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