📄 Extracted Text (193 words)
03/08/2000 12:45 FAX 212 750 2409 NVSG LLC 2001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: March 5, 2008
Re: JP Morgan Account # 739-a
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Please wire Five Hundred Eighty Thousand Dollars 00/100 ($580,000.00)
from the above
account to:
Bank name. Sun Trust Bank
Jacksonville, FL
ABA #: 061000104
For credit to:
Account name :Flightstar Aircraft Services, Inc.
Account #: 10000
Reference: JEGE Inc. Work Order # 7281
EFTA01588779
ID:03 10:50:17 AM [Central Standard Time] DMIS:-
69,11114
11Inlla User:034PB CEO1FL1MM Pg 1 of 2
02/06/2000 12:45 FAX MVS13 LLC
Z002/002
JEFFREY E. EPSTEIN
Tel:
Isvmorandum
To: Francisco, JP (if M rgan
From: Harry Beller
Date: March 5, 20 1 8
Re: Jeffrey Epstein
Account # 739-
************************************************************************
Please wire Eleven Thousand Nine Hundred Thirty Seven
Dollars and 65/100
($11,937.65) from the above account to:
For Credit to: Bank of America
Dallas TX 75201
ABA #: 026-009-593
For the account #; Spaeth Communications, Inc.
Account #:
Reference: Invoice s # 4553 & 4554
EFTA01588780
ID:03447CF 17 AM [Central Standard Time] DMS:695870044
CSID: : User:034PB_CEO1FL1MM Pg 2 of 2
EFTA01588781
ℹ️ Document Details
SHA-256
37dcff77d1c530ac7da3d8a2a90bf892684cdcd6b8c82b4f025a99ce426d13cf
Bates Number
EFTA01588779
Dataset
DataSet-10
Document Type
document
Pages
3
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