Case File
efta-efta01588541DOJ Data Set 10CorrespondenceEFTA Document EFTA01588541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588541
Pages
0
Persons
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05/02/2000 11:15 FAX 212 750 2402
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 2, 2008
Re: Jeffrey Epstein Account #
Aullgifilinig$41141***********************111014111111***IPIIPBSSAilislisPli-
Please wire Fifty Four Thousand Seven Hundred Fifty
Dollars ($54,750) from the above account to:
For Credit to: Regions Bank Birmingham, AL 35288
ABA #:
For the account #: Pro Sports LLC Account #:
Reference: Final Payment on ProKat
PROT0
10:034481AEB60FA2E 5121200810:21:40 AM [Central Daylight Time] DMS:595870044
MD:212 750 2408 User:03413B_CEOTLIMM Pg 1 of 1
PROT1
Technical Artifacts (6)
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Fax
FAX 212 750 2402Phone
14111111Phone
212 750 2402Phone
212 750 2408Phone
5870044Wire Ref
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