Case File
efta-efta01588519DOJ Data Set 10CorrespondenceEFTA Document EFTA01588519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588519
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/12/2008 11:47 FAX 212 750 2408
NVS13 LLC Z001/001
JEFFREY E EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 12, 2008!
Re:
Jeffrey Epstein Account # Please wire Eight Thousand Five Hundred Forty One Dollars
($8,541) from the above account to:
For Credit to:
Bank of America 18305 Biscayne Blvd.
Miami, FL
ABA #:
026009593 For the account #: Ocean Dynamics USA, Inc,
18377 NE 4th Court Miami, FL 33179 Account #:
Reference: Invoice # 8082 Please call Bella Klein. with the Fed Reference number at
212-750-1176
PROT0
ID:034482821 BIWA 51121200810:53:09 AM [Central Daylight Time] DMS:695870044
CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 of 1
PROT1
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
212-750-9895Phone
4482821Phone
5870044Phone
6009593Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.