Case File
efta-efta01588429DOJ Data Set 10CorrespondenceEFTA Document EFTA01588429
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Unknown
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DOJ Data Set 10
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efta-efta01588429
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08/11/2000 18:46 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 11, 2008
Re:
Jeffrey Epstein Account # 739-
Tel
Fax
Please wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 )
from the above account to:
For credit to: Conierica Bank 301 E. Ocean Blvd., Suite 102
Long Beach, CA 90802
ABA 4: 121137522 For further credit to: Alliance Customs Clearance, Inc,
100 Oceangate Plaza 200 Long Beach, CA 90802 Account 4: 18
Reference: Invoice 4 4.45840 Reference: EP035160JD
PROT0
allii ll- 11 • 3:52:23 PM [Central Daylight Time] DNIS:-
69
ser:034PB_CEOIFUMM Pg 1 of 1
PROT1
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