Case File
efta-efta01193564DOJ Data Set 9OtherED Invoice
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01193564
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ED Invoice
FD Gallery
Fiona D
21 East 65th Street
New York, NY 1006$
7
44
Customer
Debra Mack
Shipping Address
Contact
760 Park Avenue
760 Park Avenue
New YOrk, NY 10021
New York, NY 10021
US
US
1-1598
Invoked 11/22/2013
Modified 11/22/2013
PO:
Shipping: None
Product Code
Description
ER-314
JAR, A Pair of Pearl and Diamond Earclips, the spherical earclips
set with numerous single-cut diamonds, accented by numerous
button-shaped pearls, set in gold and silver, with makers mark.
(Regular 5275000.00/unit, $25000.00/unit Discount)
Notes
Given on memo
IRS will be furnished with Information for cub sales over 510.000.
WIRING INFORMATION
FD 0dlery LLC
Capital one panting
466 Central Avenue
Cielemurs,. NY 11516
Routing Number
Account N
Smft Code
RETURN WITHIN 14 DAYS FOR STORE CREDIT ONLY.
Signature
Sell
Qty
CO
Total
5250000.00
1
0
$2S0000.00
Total Qty
1
Subtotal
$250000.00
NYC
$22167.50
Total
$272167.50
Payment
S0.00
Balance
5272167.SO
EFTA01193564
A PoLLO
N ,'
MI N I
LION
BIACK
November 22, 2013
Ms. Joann Perrone
Senior Vice President
US Trust, Bank of America Private Wealth Management
767 Fifth Avenue, Floor 12A
New York, New York 10153
Dear Joann:
Please transfer the sum of Two hundred seventy-two thousand one hundred eighty-seven
and 50/100 ($272,187.50) Dollars from Leon Black's account 66-2384-0 to:
Bank:
Capital One Banking
ABA:
Name:
FD Gallery LLC
Account#:
Ref:
Leon Black — Invoice # 1-1598
If you have any questions, please do not hesitate to call me at 212 515-3320.
Sincerely,
elanie Spine
Assistant to Leon D. Black
•1
t 5, 57 f II S I I: I E
• •I 3 go Flop:
N I
Yogi. NIL' Voco. 1001•)
E
EFTA01193565
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 515-3320Phone
5250000Phone
5272167Phone
5275000SWIFT/BIC
INFORMATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.