Case File
efta-efta01588457DOJ Data Set 10CorrespondenceEFTA Document EFTA01588457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588457
Pages
0
Persons
0
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Extracted Text (OCR)
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08/02/2008 14:03 FAX
NVS3 LLC 2001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 2, 2008
Re:
Jeffrey Epstein Accoun *******Itipti******#**41
Please wire Seventeen Thousand Six Hundred Ninety Two Dollars and
33/100 ($17,692.33) from the above account to:
For Credit to: Bank of Albuquerque
ABA #SMINIMINIMM Account name: Statkus Engines Account
Reference: Invoice # 19501
PROT0
ID:
612120081:09:49 PM [Central Daylight Time] DNIS:695870044
CSID:MIMMUser:034PB_CE01FUMMPg 1 of 1
PROT1
Technical Artifacts (5)
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Phone
12120081Phone
5870044SWIFT/BIC
SMINIMINIMMWire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
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