Case File
efta-efta01588578DOJ Data Set 10CorrespondenceEFTA Document EFTA01588578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588578
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0
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04/17/2008 18:47 FAX
NVS6 LLC a001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From: Barry Beller
Date: April 17, 2008
Re: Jeffrey Epstein Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202
ABA
For the account of: Black, Srebnick, Komapan & Stumpf, PA
Account #: Trust Account #2:
Please call Rich Kahn with the Fcd Reference number at
PROT0
10:034480772872157 411712008 3:53:14 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
2872157Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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