Case File
efta-efta01588318DOJ Data Set 10CorrespondenceEFTA Document EFTA01588318
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588318
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U(781/2008 lb:18 FAX 212 ?50 2408
NVS8 LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To: Francisco, 313 Morgan
From: Harry Beller
Date: July 31, 2008
Re: .TP Morgan Account #11MI.
Please wire One Hundred Thousand Dollars 00/100 (0109,000.00)
from the above account to:
Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA 4; 066015576 Account #:
For credit to: Lewis Thin, PL Reference: Bill Number 4900
Please call Rich Kahn with the Fed Reference number.
PROT0
ID
3:24:50 PM [Central Daylight Time] DNI5:-
CSID:
ser:034PB_CEOIFIAM Pg 1 of 1
PROT1
Technical Artifacts (6)
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Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
6015576Wire Ref
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