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efta-efta01588213DOJ Data Set 10Correspondence

EFTA Document EFTA01588213

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588213
Pages
0
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.
09/10/2000 12:55 FAX 212 750 2408 NV28 LLC 2001/001 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 Date: September 9, 2008 Re: JP Morgan Account # Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA Account name; Atterbury, Goldberger, Richardson & Weiss Reference: September retainer PROT0 10:03448C78752FDAD 91101200812:01:54 PM [Central Daylight Time] MIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1 PROT1

Technical Artifacts (8)

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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
Phone212 750 2408
Phone5870044
Wire RefReference
Wire Refwire Twenty

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