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Case File
efta-efta01588210DOJ Data Set 10Correspondence

EFTA Document EFTA01588210

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588210
Pages
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(W11/2008 1:3:55 FAX 212 750 2408 MVS13 LLC U1001/002 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 Date: September 11, 2008 Re: JP Morgan Account # Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars 60/100 ($86,724.60) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. PROT0 11103448C917132350 9111120081:02:26 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2 03/11/2008 13:55 FAX 212 750 2408 NVS8 LLC 0002/002 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 Date: September 11, 2008 Re: JP Morgan Account # Please wire Three Thousand Euros (EUR 3,000.00) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARUMM PROT1 Account Account name: 11103448C917132356 9111120081:02:26 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 2 of 2 PROT2

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone17132350
Phone17132356
Phone212 750 2408
Phone5870044
SWIFT/BICALFARUMM
Wire RefReference
Wire Refwire Eighty

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