Case File
efta-01589547DOJ Data Set 10OtherEFTA01589547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589547
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/28/2007 12:58 FAX 212 750 2408 NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Amy, JP Morgap.,
From: Harry Beller
Date: December 28, 2007
Re: JP Morgan.
Account
Please wire Twenty Eight Thousand Seven Hundred Severity Three
Dollars ($28,773)
from the above account to:
Bank name: Wachovia Bank
Boca Raton, Florida
ABA #: 067006432
Account #: 20000 155 65091
For credit to: Law Office of Guy Fronstin
Please call Bella Klein with the Fed Reference number.
EFTA01589547
ID: IIIIPIRMIMIIIIIIMIONOOMPIPV 11:02:57 AM [Central Standard Time] DNIS:-
SID:212 750 2408 liser:034PB_CEOIFUMM Pg 1 of 1
EFTA01589548
Technical Artifacts (6)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
7006432Wire Ref
ReferenceWire Ref
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