Case File
efta-efta01588470DOJ Data Set 10CorrespondenceEFTA Document EFTA01588470
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DOJ Data Set 10
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efta-efta01588470
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
05/29/2000 18:39 FAX 212 750 2400 NVS9 LLC 2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
May 29, 2008 1
Jeffrey Epstein
Account #
************************************************************************
Please wire Sixteen Thousand Six Hundred Sixty Dollars ($16,660)
from the above
account to:
For Credit to: WesternBank Hato Rey Branch
ABA #:
For credit to: Controlled Demolition & Recycling Corp.
Account #:
Reference: Invoice # 6191 and 6192
EFTA01588470
ID:034483ECFAFD716 512912008 3:45:21 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:03413B_CEOIFIAM Pg 1 of 1
EFTA01588471
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