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Case File
efta-efta01588854DOJ Data Set 10Correspondence

EFTA Document EFTA01588854

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588854
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text 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 Date: 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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