Case File
efta-efta01588386DOJ Data Set 10CorrespondenceEFTA Document EFTA01588386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588386
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0
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08/30/2000 15:38 FAX 212 750 2408 NVS6 LLC 001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To: Francisco, JP Morgan
From: harry Beller
Date: June 30, 2008
Re: Jeffrey Epstein Account ft
Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100
(15,608.84) from the above account to:
For Credit to: First Community Bank
ABA ft:
Account name: Builder's Choice Painting Account 4:
Reference: Invoice t 21651
PROT0
1110344808F1589052 613012008 2:44:09 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM 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
13012008Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceWire Ref
wire FifteenRelated Documents (6)
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