Case File
efta-efta01588601DOJ Data Set 10CorrespondenceEFTA Document EFTA01588601
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588601
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/18/2008 14:06 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
April 16, 2008
Re:
JP Morgan Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00)
from the above account to:
Bank name:
Great Florida Bank 15050 KW. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
066015576 Account #:
For credit to: Lewis Tein, PL Reference;
Bill Number 4541 Please call Rich Kahn with the Fed Reference number.
PROT0
10:0344805F839F822 411612008 1:11:40 PM [Central Daylight Time] DMS:-
695870044 CSID:212 750 2408 User:03413B_CE01FL1MM Pg 1 of 1
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Phone
6015576Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
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