Case File
efta-efta01588263DOJ Data Set 10CorrespondenceEFTA Document EFTA01588263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588263
Pages
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.
08/21/2000 14:18 FAX 212 750 2408 NVS6
LLC
Z001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP M gan
From:
1--carry Beller 0A-'47
August 21, 20 18
Re:
Jeffrey Epstein Account # Please wire Twenty Seven Thousand Two Hundred Dollars
($27,200) from the above account to:
(Scotiabank) For Credit to:
JP Morgan Chase Bank
ABA #:
021000021 For credit to:
The Bank of Nova Scotia Account #:
1058501 For Further credit to: Caribbean Petroleum
PO Box 305300 St Thomas, USVI 00803 Account #:
PROT0
113:03448AD6C582422 812112008 1:23:06 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FIM Pg 1 of 1
PROT1
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12112008Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
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