Case File
efta-efta01588173DOJ Data Set 10CorrespondenceEFTA Document EFTA01588173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588173
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0
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10/02/2008 11:47 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To:
Francisco, jP Morgan
From:
Harry Beller Dale:
October 2, 2008
Re:
JP Morgan.
Account #
to:
Please wire Ten Thousand Dollars ($10,000) from the above account
Bank name: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480
ABA #: 0620-0131-9 For credit to: Jeffre Epstein Account #
Please call Bella Klein with the Fed Reference number.
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10:54:31 AM [Central Daylight Time] DMS:- User:034PB_CEOIFUMM Pg 1 of 1
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Technical Artifacts (5)
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Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
620-0131Wire Ref
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