EFTA01588148.pdf
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📄 Extracted Text (105 words)
10/15/2008 11:41 FAX 212 750 2408 NVS2 LLC a001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Fraticisco”lp Morgan
From: Jeffrey Epstein
Date: October 15, 2008
Re: JP Morgan
Account 4 739-110438
783ii****************************214.21calgaliais***************************_
**********
Please wire Four 'Thousand One Hundred Ten Dollars (4,110) from
the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004
Account # : 400927098
Beneficiary Bank: Alfa- Bank Moscow
Swift: ALFARUMM
Account #: 40817840407000002066
Account name:
EFTA01588148
10:03448F5CASEC066 1011512008 10:48:10 AM [Central Daylight Time] DMS:-
595870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1 of 1
EFTA01588149
ℹ️ Document Details
SHA-256
3cc8d04c11f8304de3a3af0721951b4c00ffe0caa6370a1f9b91ced433e4da67
Bates Number
EFTA01588148
Dataset
DataSet-10
Type
document
Pages
2
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