Case File
efta-efta01587260DOJ Data Set 10CorrespondenceEFTA Document EFTA01587260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587260
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/24/2000 13:24 FAX
NVSG LLC
Z001/001
49/100
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 7/24/2008
Re: The C.O,U,Q. Foundation AIC
Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars &
($14,557.49) from the above account to:
Bank name: Silverton Bank
Atlanta, GA 30339
Routine #:
Beneficiar Bank: First Bank of the Palm Beaches
Account #
Beneficiary name: Phoenix Realty Home Inc.
Account
Please call me if you have any questions and to let rue know the
Fed. Reference
number,
EFTA01587260
EMITIM/IIIIIIPP
30:10 PM [Central Daylight Time] DNIS:-
CSID:212
User:034PICEDIFUMM Pg 1 of 1
EFTA01587261
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire FourteenForum 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.