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efta-efta01588591DOJ Data Set 10CorrespondenceEFTA Document EFTA01588591
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DOJ Data Set 10
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efta-efta01588591
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04/17/2009 11:29 FAX 212 750 2408 NVS2 LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 17, 2008
Re:
JP Morgan Account # 7391
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
($10,416.00) from the above account to:
Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI
ABA #: 021606690 Account #:
For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling &
Associates Reference: Inv No. 13706 - Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
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