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efta-01594951DOJ Data Set 10Other

EFTA01594951

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594951
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-10-2000EN 12: 56 P 001/0e3 From: Date: 0,0014M06 JEFFREY E. EPSTEIN Memgr William Doherty, JP Morgan Harry Beller December 10, 200g EGE, Inc Account 4 114.101 ********11+.4,1 Y*1-41wiSeilyabilitio****1 ttttil Please trumCer Three Hundr:clSeverreen Thousand Thirty Seven Dollars and 291100 (S317,037.29) from the above account to: Account nun: NES LLC. Account g: 739121472 IDMOIFIM1C3 12110,N0I12:103 PM (n Slande: Tim] NIS 951:10(46 :SO: Llier:E6pe_cafvmi F I 3 DEC-ID-NH(11E1D R:56 P 002/0e3 JEFFREY E. EPSTEIN To: William Doherty.,11D Morgan From: Boller Date: December TO, 2008 Mo Account # + 4, • 4 * 41-1.a.* .$*0 + *ft* Tel (212)327-0131 Fax (212) 327.0434 * f** 11 0. +41..4 ei .0, • t******** Po I Please wire Fifteen Thousand Dollars 001100 (S15,000.00'1 from the above Bank name: Bank /dant Fort Lauderdale. FL ABA .1i: 2670-8376-3 Account name: XV. Chester Brewer, Jr.., P.A. (Mist Account) Account #: Reference: Palm Beach Marine I to: ID:4EFE,VitiC11:3 11)Q 2:1 M P C,:vA Slande: Tim] DIS 951:10(4ti lAer:E6P9 j10.$11_1 q 2::e 3 DEC-la-M:1801M R:56 P 003/0113 JEFFREY E. EPSTEIN Memorandum Doherty31? Mora9 From: Harry Bell Dare: December 10, 200R 0.1,9164 Jeffre E stein Account 4 411.4014,4**44Xtt****IONIP 41.10.1 Ci•SSIK117111011100****0141110. #04 4,c+ootesso Please transfer Two Hundred Fifty Timsand Dollars and 00/100 (S150,900) frect the above accourr...o: For credit to: jEGE,lnc EFTA01594951 Account 4 IDMOIFIM1C3 12110,N0112:103 PM renlA Slande: Tim] NIS 951:10(46 :SO: lAer:E6pe_cavki pl 3 3 EFTA01594952

Technical Artifacts (11)

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

FaxFax (212) 327.0434
IPv62::
Phone(212) 327.0434
Phone(212)327-0131
Phone411.4014
Phone670-8376
Phone9121472
SWIFT/BICIDMOIFIM1C3
Tail #N0112
Wire RefReference
Wire Refwire Fifteen

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