EFTA01589025.pdf
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📄 Extracted Text (183 words)
02/11/2000 11:08 FAX PSG LLC
001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY-1.0022
"Tel
Fax..
Memorandum
To Amy, .TP Morgan
From: flarrY Beller
Date: February 11, 2008
Re:. JP Morgan
Account # ■
***************Ic***********,1141 ,414, _**********4*.*****4!_
***.*******ii*n**i**14 .
Please wire Eight Thousand Dollars ($8,000) from the above account
to:
Bank name: Bank of America
ABA #:
Account #:
For credit to:
Please call Bella Klein with the Fed'Reference number.
EFTA01589025
113:034476011ECB5AD 2110008 9:13:38 AM [Central Standard Time] DNIS:-
695870044 CSID: User:031PB CEO1FLiMM Pg 1 of 2
02/11/2009 11:09 FAX NVS8 LLC U1002/002
JEFFREY E. EPSTEIN
Memorandum
To;
Amy
JP Morgan •
From:
Harry Beller
Date:
February 11, 200
Re:
Jeffrey Epstein
Account #
*****************************************
Please wire Two Hundred Fifty Thousand
Dollars ($250,000) from the above
account to:
Bank
Name: JPMorgan Chase
Bank
Address: New York, NY
EFTA01589026
ABA
#:
For the account
of: New York Strategy Group, LLC
Account
#:
Please call Richard Kahn at
with any questions and with the Federal
reference number.
10:03447B011ECB5AD V1112008 9:13:38 AM [Central Standard Time] DNIS:-
695870044 CSID: User:034PB CEO1FL1MM Pg 2 of 2
EFTA01589027
ℹ️ Document Details
SHA-256
1c3e285cf795a2721e55f78d7fbb71e74daa3873943c4adf37750be3a5827e26
Bates Number
EFTA01589025
Dataset
DataSet-10
Type
document
Pages
3
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