Skip to main content
Skip to content
Case File
efta-efta01588931DOJ Data Set 10Correspondence

EFTA Document EFTA01588931

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588931
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/15/2000 16:54 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Ep Account # 5051c******************bit****************************14*********116********_ Please wire Ten Thousand Dollars ($10,000) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: Reference: Progress payment Estimate Please call Bella Klein with the Fed Reference number at 212-750-1176 PROT0 10:0344785A8DD3988 211512008 2:59:14 PM [Central Standard Time] DMS:- 095870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1 PROT1

Technical Artifacts (6)

View in Artifacts Browser

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

Phone212 750 2408
Phone212-750-1176
Phone5870044
Phone6009593
Wire RefReference

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.