Case File
efta-efta01579382DOJ Data Set 10CorrespondenceEFTA Document EFTA01579382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579382
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/06/2008 11:52 FAX
NVS8 LLC
0002/004
To:
Front:
Re:
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
Francisco, JP Mo
Harry bellcr
San
September 8. 2008
Jeffrey Epstein
Account # dilt$4.* ***** *************44.4.4.4.4.4.44 1 4, **********
Please wire Twenty Five thousand Dollars ($25,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account
Michelle's Transportation Co. LLC
6100 Red [look Quarters, 13-3
St. Thomas, 1JSVI 00802
Account II;
IMMOUBMIWO081(d817AMptalDAMfimelDMS19W0N4CSID
User:034PBSENUMMPg2o14
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058546
EFTA01579382
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
44.4.4.4Phone
212-750-9895Wire Ref
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