Case File
efta-01589056DOJ Data Set 10OtherEFTA01589056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589056
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/07/2000 11:01 FAX 212 750 2400 NVSi LLC
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 6, 2008
Re: Jeffrey Epstein
Account MIME
Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100
($5,949.75)
from the above account to:
For Credit to: Bank of America
Dallas TX 75201
ABA #: 026-009-593
For the account #: Spaeth Communications, Inc.
Account #:
Reference.: Invoice # 4522
EFTA01589056
ID:
9:06:20 AM [Central Standard Time] DNIS:
CSI :
ser:
B CEOTLIMM Pg 1 of 1
_
EFTA01589057
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
212 750 2400Phone
212-750-9895SWIFT/BIC
CEOTLIMMWire Ref
ReferenceRelated Documents (6)
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