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efta-efta01587890DOJ Data Set 10Correspondence

EFTA Document EFTA01587890

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587890
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/30/2007 11:18 FAX 212 750 2400 NVS13 LLC Z1001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 7504176 Fax (212) 750-2408 Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: JP Morgan. Account 41 Please wire Twenty Five Thousand Dollars 001100 ($25,000.00) from the above account to: Bank name: Wachovia Bank Woodstock, GA ABA #: 061000227 For credit to: Cerulean Jet, Inc. Reference: Rich Kahn for Mr. Kruger Please call Rich Kahn with the Fed Reference number. PROT0 111034474FD6132328 1113012007 9:20:41 AM [Central Standard Time] DMS:- User:034PB CEOIFLIMM Pg 1 of 2 11/30/2007 11:18 FAX 212 750 2400 MVS8 LLC Z002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: JP Morgan. Account Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) PROT1 Account # Please call Rich Kahn with the Fed Reference number. 113:034474F06132328 1113012007 9:20:41 AM [Central Standard Time] DMS:- User:034PB CEOIFUMM Pg 2 of 2 PROT2

Technical Artifacts (12)

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

FaxFAX 212 750 2400
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone(212) 7504176
Phone13012007
Phone212 750 2400
Phone6132328
Wire RefReference
Wire Refwire Twenty

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