Case File
efta-efta01589056DOJ Data Set 10CorrespondenceEFTA Document EFTA01589056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589056
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02/07/2000 11:01 FAX 212 750 2400 NVSi LLC
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 6, 2008
Re: Jeffrey Epstein Account MIME
Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100
($5,949.75)
from the above account to:
For Credit to: Bank of America Dallas TX 75201
ABA #: 026-009-593 For the account #: Spaeth Communications, Inc.
Account #:
Reference.: Invoice # 4522
PROT0
ID:
9:06:20 AM [Central Standard Time] DNIS:
CSI :
ser:
B CEOTLIMM Pg 1 of 1
PROT1
Technical Artifacts (5)
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Fax
FAX 212 750 2400Phone
212 750 2400Phone
212-750-9895SWIFT/BIC
CEOTLIMMWire Ref
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