Case File
efta-efta01588492DOJ Data Set 10CorrespondenceEFTA Document EFTA01588492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588492
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 11:01 FAX 212 750 2408 NVSG LLC 141001 /002
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date: May 20, 200
Re:
JP Morgan Account #
Please wire Twenty Thousand Six. Hundred Sixty Dollars 07/100
($20,660.07) from the above account to:
Bank name: Grand Bank 2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name:Atterhury, Goldberger, Richardson & Weiss
Account #:
Re: McIntosh & Critton
PROT0
ID
10:06:39 AM [Central Daylight Time] DNIS:-
CSID:
User:034PB CEOIFUMM Pg 1 of 2 05/20/2008 11:01 FAX 212 750 2408
MVSG LLC 2002/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 20, 2008
Re: Jeffrey Epstein Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA 4:
JPMorgan Chase New York. NY For the account of: New York Strategy Group, LLC
Account #:
Please call Richard Kahn at with the Federal reference number.
with any questions and
PROT1
ID
:39 AM [Central Daylight Time] DMS:- User:034PB_CEOIFLIMM
Pg 2 of 2
PROT2
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408SWIFT/BIC
CEOIFUMMWire Ref
referenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.