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Case File
efta-efta01588452DOJ Data Set 10Correspondence

EFTA Document EFTA01588452

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588452
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/03/2000 10:48 FAX 212 750 2408 PSG LLC Z001/002 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: June 3, 2008 Re: JP Morgan Account # Please wire Ninety Three Thousand Six Hundred Dollars ($93,600) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to 3B's LLC Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. PROT0 ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:- 695870014 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 2 08/03/2000 10:48 FAX 212 750 2408 MVS8 LLC 2002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 3, 2008 Re: Jeffrey Epstein Account # Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to; First Community Bank ABA #: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21326 PROT1 ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:- 695870014 CSID:212 750 2408 User:034PB_CEO1FL1MM 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
Phone212 750 2408
Phone212-750-9895
Phone4514984002
Phone5870014
Wire RefReference
Wire Refwire Ninety
Wire Refwire Sixteen

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