EFTA01588297.pdf

DataSet-10 2 pages 164 words document
V15
👁 1 💬 0
📄 Extracted Text (164 words)
08/12/2008 13:59 FAX MVS8 LLC Z001/002 JEFFREY E. E I STEIN 457 Madison A nue New York, NY 1 022 Tel Fax Memo rand To: Francisco, JP M rgan From: limy Beller Date: August 12, 2008 Re: JP Morgan. Account # ■ **************************************** ******************************* Please wire Ten Thousand Dollars ($10;000) from he above account to: Bank name: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480 ABA For credit to: Jeffrey E stein Account # Please call Bella Klein with the Fed Reference n her. EFTA01588297 10:03448A18AE548AA 8112120081:05:49 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEO1FL1MM Pg 1 of 2 08/12/2008 13:59 FAX NVS2 LLC a002/002 JEFFREY E. E STEIN Mernoranclu To: Francisco, JP Morg From: harry Geller Date: August 12, 2008 Re: Jeffrey Epstein Account # **************************************** ******************************* Please transfer One Hundred Thousand Dollars ($ 00,000) from the above account to: Account name: Jeffrey Epstein Account # 10:03448A18AE548AA 8112120081:06:49 PM [Central Dayight Time] DNIS: CSID: User:034PB CEO/FLIMM Pg 2 of 2 EFTA01588298
ℹ️ Document Details
SHA-256
117121277671c765d55e461940f40f6cc009632523524de49a0133b4aecaebca
Bates Number
EFTA01588297
Dataset
DataSet-10
Type
document
Pages
2

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!