Case File
efta-01589153DOJ Data Set 10OtherEFTA01589153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589153
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
c- . -r -r I ri cis 1041 Ze-Nti NYSG
LLC
Uj 001 /003
JEFFREY E.
EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date;
February 1, 2008
Re:
Jeffrey Epstein
Account # and 00/100 (€ number at
Please wire Twenty Five Thousand Nine Hundred Euros
25,900.00) from the above account to;
Bank: Banque Neuflize OBC
1BAN: FR76 149 8001 000135 178 000 579
Swift; NSMEFRPPXXX
Account Name: JP Molyneux Studio Ltd.
Reference: Proposal Nos. 60046R2-0
Please call Bella Klein with the Fed Reference
EFTA01589153
ID:
:48:58 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pa 1 of 3 rhA IZ (DU Z4U'd NVSG LLC
Z 002/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP M
From: Harry Beller
Date: February 1, 2008
Re: JP Morgan
Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA 4: 067014466
Account narne:Atterbury, Goldberger, Richardson & Weiss
Account #:
EFTA01589154
I
10:48:58 AM [Central Standard Time] ONS:-
695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pa 2 of 3
.'IC (DU Z4OU
NYSG
LLC
Z 003/003
JEFFREY E. EP STEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, W Morgan
/7.
From: Harry.eller (/
Date: February 1, 2008
Re: JP Morgan. Account #
Please wire Twenty Five Thousand Dollars 00/100
($25,000.00) from the above account
to:
Bank name:
Sterling National Bank
500 Seventh Avenue
New York, NY 10018
EFTA01589155
ABA #:
026007773
For credit to: Victor Products Inc.
Account #
Reference:
Per Promissory Note
Please call Rich Kahn with the Fed Reference number.
ID:
8:58 AM [Central Standard Time] DMS:695870044
CSIrP
4B CEOIPUMM Pa 3 of 3
EFTA01589156
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Phone
6007773Phone
7014466SWIFT/BIC
NSMEFRPPXXXWire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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