Case File
efta-01589084DOJ Data Set 10OtherEFTA01589084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589084
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 14:58 FAX 212 750 2408 NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 6, 2008
Re: Jeffrey Epstein Account # 739-110438
Please wire Two Thousand Eight Hundred Sixty One Dollars and 24/100 ($2,861.24)
from the above account to:
For Credit to: Wells Fargo Bank
ABA #: 091 000 019
For the account #:
Account #: 725-362820
EFTA01589084
11103447A980556839 716120081:03:49 PM [Central Standard Time] DMS:695870044
CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01589085
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
16120081Phone
212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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