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efta-efta01588908DOJ Data Set 10Correspondence

EFTA Document EFTA01588908

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588908
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/19/2000 10:58 FAX 212 750 2400 NVS8 LLC 4001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 19, 2 Re: JP Morgan Account Please wire Two Hundred Ninety Eight Thousand Six Hundred Forty Seven Dollars and 50/100 ($298,647.50) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: 067009646 For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280110 Please call Bella Klein with the Fed Reference number. PROT0 111031478A98998454 211012008 9:04:00 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1 PROT1

Technical Artifacts (12)

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

FaxFAX 212 750 2400
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2400
Phone212 750 2408
Phone561-688-9400
Phone5870044
Phone7009646
Phone8998454
Wire RefReference

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