Case File
efta-efta01588539DOJ Data Set 10CorrespondenceEFTA Document EFTA01588539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588539
Pages
0
Persons
0
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05/02/2000 12:21 FAX 212 750 2409 NVSG LLC 2001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 2, 2008
Re:
JP Morgan Account #
Please wire Sixteen Thousand Six Hundred Twenty One Dollars and
30/100 ($16,621.30)
from the above account to:
Bank name: First Community Bank 111 Lornas NW Albuquerque, NM 8/102
ABA #: 107 001 452 For credit to: Builder's Choice Painting
Account #:
Please call Bella Klein with the Fed Reference number.
PROT0
f
a26:46 AM [Central Daylight Time] DNIS:-
CSID:212 750 2408 User:034PB_CEO1F1.1MM Pg 1 of 1
PROT1
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Fax
FAX 212 750 2409Phone
212 750 2408Phone
212 750 2409Wire Ref
ReferenceWire Ref
wire SixteenRelated Documents (6)
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