Case File
efta-efta01589710DOJ Data Set 10CorrespondenceEFTA Document EFTA01589710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589710
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/20/2007 10:33 FAX
NVSG LLC Z001/002
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To: Francisco, JP rgan
From: Harry Belle
Date: December 20, 007
Re: Jeffrey Epstein Account # Please wire Nine Thousand Five Hundred Seventy Five Dollars
($9,575) from the above account to:
For Credit to: Nordea Bank Finland PLC 437 Madison Ave
NY, NY 10022
ABA #: 026010786 For the account #: Crowley Maritime Corporation
Account #:
Reference: Booking # CAT290786
PROT0
10:034475A9A9039F5 1212012007 4:37:30 PM [Central Standard Time] DNIS:-
User:034PB CEO1FIAM Pg 1 of 2 12/20/2007 10:33 FAX 212 750 2402 NVS2 LLC
a002/002
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: December 20, f 007
Re: Jeffrey Epstein Account # Please wire Thirteen Thousand One Hundred Forty One Dollars
($13,141) from the above account to:
For Credit to: Nordea Bank Finland PLC 437 Madison Ave
NY, NY 10022
ABA #: 026010786 For the account #: Crowley Maritime Corporation
Account #:
Reference: Booking # CAT601441
PROT1
10:034476A9A9039F5 1212012007 4:37:30 PM [Central Standard Time] DNIS:-
User:034PB_CEO1FL1MM Pg 2 of 2
PROT2
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2402Phone
12012007Phone
212 750 2402Phone
212-750-9895Phone
6010786Wire Ref
ReferenceWire Ref
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