Case File
efta-efta01589612DOJ Data Set 10CorrespondenceEFTA Document EFTA01589612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589612
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/21/2007 12:38 FAX
NVS2 LLC 0001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel
Fax
Memorandum
To: Amy, JP Morgan
From: Jeffrey Epstein.
Date: December 21, 2007
Re: JP Morgan.
Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name: City National Bank of Florida 25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A.
Account # Reference: LAS Please call Rich Kahn with the Fed Reference number.
PROT0
ID:034470189900FFF5 12121/2007 10:43:35 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFLJNIM Pg 1 of 1
PROT1
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
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