EFTA01588318.pdf
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📄 Extracted Text (137 words)
U(781/2008 lb:18 FAX 212 ?50 2408 NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, 313 Morgan
From: Harry Beller
Date: July 31, 2008
Re: .TP Morgan
Account #11MI.
* **** * ** **** * * * **** * * * *** **** * * *
**** * * **** * * * **** * * ****
Please wire One Hundred Thousand Dollars 00/100 (0109,000.00)
from the above
account to:
Bank name: Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA 4; 066015576
Account #:
For credit to: Lewis Thin, PL
Reference: Bill Number 4900
Please call Rich Kahn with the Fed Reference number.
EFTA01588318
ID 3:24:50 PM [Central Daylight Time] DNI5:-
CSID: ser:034PB_CEOIFIAM Pg 1 of 1
EFTA01588319
ℹ️ Document Details
SHA-256
38a696af796079615490344ef20d6abe06e0774fa476f4e632f7f3031ce1f443
Bates Number
EFTA01588318
Dataset
DataSet-10
Type
document
Pages
2
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