Case File
efta-01589340DOJ Data Set 10OtherEFTA01589340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589340
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/03/2000 14:24 FAX 212 750 2409 NVSG LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Amy, JP Morgan
From: Harry Belier
Date: January 3, 200
Re: JP Morgan.
Account # ■
Please wire Eleven Thousand Dollars ($11,000) from the above account
to:
Bank name: Bank of America
ABA #:
Account #:
For credit to:
Please call Bella Klein with the Fed Reference number.
EFTA01589340
ID:034477C0556EBEF 11312008 12:29:30 PM [Central Standard Time] DMIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01589341
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2409Phone
212 750 2408Phone
212 750 2409Phone
5870044Wire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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