📄 Extracted Text (109 words)
01/10/2008 12:20 FAX 212 750 2408 NVSG
LLC Z001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: January 10, 2017
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Hundred Eighty five Dollars and 161100
0285.16) from the above
account to:
For credit to: Comerica Bank
301 E. Ocean Blvd., Suite 102
Long Beach, CA 90802
ABA #: 121137522
For further credit to: Alliance Customs Clearance,
Inc.
100 Oceangate Plaza 200
Long Beach, CA 90802
Account
EFTA01589307
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
EFTA01589308
ℹ️ Document Details
SHA-256
055796ea3fb5cfc357c4733b266311877655a17581ab06bc785bc6289e431381
Bates Number
EFTA01589307
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0