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efta-01589169DOJ Data Set 10Other

EFTA01589169

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589169
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/31/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan Account # Please wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169 10:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User:034PB CEO1FUMM Pg 1 of 2 V 1/d1./ZVVii 1.2. I I FAA 21'2 t'bO 2408 PSG LLC Z002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 (212) 750-2408 Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 20 i 8 Re: JP Morgan. Account # Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with the Fed Reference number. ID:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 2 of 2 EFTA01589171

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2409
Phone(212) 750-1176
Phone(212) 750-2408
Phone13112008
Phone212 750 2408
Phone212 750 2409
Phone2548925
Phone303 399 3400
Phone3244392
Phone5870044
Phone7001452
Wire RefReference
Wire Refwire Thirty

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