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Case File
efta-efta01588410DOJ Data Set 10Correspondence

EFTA Document EFTA01588410

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588410
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2008 18:41 FAX 212 750 2408 NYS13 LLC U1001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan. From: Harry Beller. Date: June 18, 2008' Re: Jeffrey E stein Account Please issue a treasurer check to Avant Design Group, Inc, in the amount of $9,271.53 Please call Bella Klein with the Fed Reference number at 212-750 1176 PROT0 ID:03448592E45E24E 011812008 3:47:43 PM [Central Daylight Time] DMS:- 095870044 CSID:212 750 2408 User:034PB_CEO1FAM Pg 1 of 1 PROT1

Technical Artifacts (8)

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

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2408
Phone212-750 1176
Phone5870044
Wire RefReference

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