Case File
efta-efta01588854DOJ Data Set 10CorrespondenceEFTA Document EFTA01588854
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DOJ Data Set 10
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efta-efta01588854
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
02/21/2000 14:19 FAX
NVSG LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
February 21, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire One Hundred Three Thousand Six Hundred Eighty Three
Dollars and 75/100
($103,683.75) from the above account to:
Bank name: Bank of the Hills, NA
1075 Junction Highway
Kerrville, TX 78029
ABA #:
For the account of: Watson Building CO., Inc,
Account #:
Reference: Balance on PO # 05 Structural steel/docking
Please call Bella Klein with the Fed Reference number at
EFTA01588854
10:
24:41 PM [Central Standard Time] DNIS: -
User:034PB CEOIFL1MM Pg 1 of 1
EFTA01588855
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