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Case File
efta-01589710DOJ Data Set 10Other

EFTA01589710

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589710
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.
12/20/2007 10:33 FAX NVSG LLC Z001/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP rgan From: Harry Belle Date: December 20, 007 Re: Jeffrey Epstein Account # Please wire Nine Thousand Five Hundred Seventy Five Dollars ($9,575) from the above account to: For Credit to: Nordea Bank Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: Reference: Booking # CAT290786 EFTA01589710 10:034475A9A9039F5 1212012007 4:37:30 PM [Central Standard Time] DNIS:- User:034PB CEO1FIAM Pg 1 of 2 12/20/2007 10:33 FAX 212 750 2402 NVS2 LLC a002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 20, f 007 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand One Hundred Forty One Dollars ($13,141) from the above account to: For Credit to: Nordea Bank Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: Reference: Booking # CAT601441 EFTA01589711 10:034476A9A9039F5 1212012007 4:37:30 PM [Central Standard Time] DNIS:- User:034PB_CEO1FL1MM Pg 2 of 2 EFTA01589712

Technical Artifacts (8)

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

FaxFAX 212 750 2402
Phone12012007
Phone212 750 2402
Phone212-750-9895
Phone6010786
Wire RefReference
Wire Refwire Thirteen

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