EFTA01589025.pdf

DataSet-10 3 pages 183 words document
V15
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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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