Case File
efta-efta01589307DOJ Data Set 10CorrespondenceEFTA Document EFTA01589307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589307
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
01/10/2008 12:20 FAX 212 750 2408
LLC
Tel
Fax
NVSG Z001/001
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Harry Beller
January 10, 2017
Re:
Jeffrey Epstein Account # Memorandum Please wire Two Hundred Eighty five Dollars and 161100
0285.16) from the above account to:
Inc.
For credit to:
Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802
ABA #:
121137522 For further credit to: Alliance Customs Clearance,
100 Oceangate Plaza 200 Long Beach, CA 90802 Account
PROT0
Reference:
Acct# 8332 Desk Invoice # 4.45453
10:0344785F2D0A830 111012008 10:25:21 AM [Central Standard Time] MIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
PROT1
Technical Artifacts (6)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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