Case File
efta-efta01589169DOJ Data Set 10CorrespondenceEFTA Document EFTA01589169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589169
Pages
0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/31/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: January 31, 2008
Re:
JP Morgan Account #
Please wire Two Hundred Seventy Six Thousand Seven Hundred Seventy
Two Dollars 61/100 ($276,772.61) from the above account to:
Bank name: Citibank 500 West Madison Chicago, IL 60661
ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392
Please call Rich Kahn with the Fed Reference number.
PROT0
10:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:-
695870044 CSID:212 750 2408 User:034PB CEO1FUMM Pg 1 of 2
V 1/d1./ZVVii 1.2. I I FAA 21'2 t'bO 2408 PSG
LLC
Z002/002
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
(212) 750-1176
(212) 750-2408
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: January 31, 20 i 8
Re: JP Morgan.
Account # Please wire Thirty Eight Thousand Nine Hundred Fifty Five
Dollars (S38,955) from the above account to:
Bank name: First Community Bank Tel: 303 399 3400
ABA 0: 107001452 For credit to: Christopher Dodge World, Inc.
PROT1
Reference: 002548925 Please call Rich Kahn with the Fed Reference number.
ID:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 2 of 2
PROT2
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2409Phone
(212) 750-1176Phone
(212) 750-2408Phone
13112008Phone
212 750 2408Phone
212 750 2409Phone
2548925Phone
303 399 3400Phone
3244392Phone
5870044Phone
7001452Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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