Case File
efta-01589307DOJ Data Set 10OtherEFTA01589307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589307
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/10/2008 12:20 FAX 212 750 2408
LLC
Tel
Fax
NVSG
Z001/001
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Harry Beller
January 10, 2017
Re:
Jeffrey Epstein
Account #
Memorandum
Please wire Two Hundred Eighty five Dollars and 161100
0285.16) from the above account to:
Inc.
For credit to:
Comerica Bank
301 E. Ocean Blvd., Suite 102
Long Beach, CA 90802
ABA #:
121137522
For further credit to: Alliance Customs Clearance,
100 Oceangate Plaza 200
Long Beach, CA 90802
Account
EFTA01589307
Reference:
Acct# 8332 Desk Invoice # 4.45453
10:0344785F2D0A830 111012008 10:25:21 AM [Central Standard Time] MIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01589308
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
5870044Wire Ref
ReferenceRelated Documents (6)
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