Case File
efta-efta01588322DOJ Data Set 10CorrespondenceEFTA Document EFTA01588322
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DOJ Data Set 10
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efta-efta01588322
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07/29/2009 12:59 FAX
NVSG LLC 2001/001
JEFFREY E. EPSTEIN Memorandum
To: Amy, JP Morgan
From: Harry Belier
'71
Date: July 29, 2008
Re: Jeffrey Epstein Account #
Please wire Two Hundred Thirty Nine Thousand Two Hundred Eighty
Seven Dollars 88/100 ($239,287,88) from the above account to:
18441 Bank name:
ABA #:
Bank of America 111 Westminster Street Providence, Rhode Island 02903
For the account of: Maguire Group Inc.
33 Commercial Street, Suite One Foxborough, MA 02035
Account #:
Reference:
Job No.'s 18321, 18328, 18418, 18437, Please call Richard Kahn with the Fed Reference number at
PROT0
10:034488F0787CCBD 71291200812:05:35 PM [Central Daylight Time] DMS:-
095870044 CSID:
User:034PB_CEOIFLIMM Pg 1 of 1
PROT1
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5870044Wire Ref
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