Case File
efta-01589073DOJ Data Set 10OtherEFTA01589073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589073
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/08/2008 15:00 FAX
NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 6, 2008
Re: Jeffrey Epstein Account #
*4,t*******Itt**********wv***p*******1*****, _
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,
Account #:
Reference: Invoice # 4522
EFTA01589073
113:03447A9B0AD6844 2112008 1:05:13 PM [Central Standard Time] DMS:595870044
CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01589074
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Phone
844 2112008Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.