Case File
efta-01589132DOJ Data Set 10OtherEFTA01589132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/05/2008 18:42 FAX 212 750 2408 NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Mem
To: Francisco, JP Mor
From: Harry Beller
Date: February 5, 2008
Re:
Jeffrey E
•
Account #
*
Please wire Nine Thousand Nine Hundred Ninety Six Dollars and 89/100
($9,996.89)
from the above account to:
For Credit to: National City
ABA #: 083000056
For the account #: Mad Dog Motorsports
Account #:
Reference: Balance on Ranger Crew Cab 2008
10:03447A877314ECD 21512008 2:47:34 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 1
EFTA01589132
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
3000056Phone
5870044Wire Ref
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