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📄 Extracted Text (116 words)
07/02/2000 15:52 FAX S13 LLC 4001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
Fax (212)
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 2, 2008
Re: JP Morgan
Account #
*************************Iii**iie*******************************************
Please wire Three Thousand Five Hundred. Fourteen Dollars and
86/100 ($3,514,86) the
above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
ABA #: 067009646
For credit to: Worth Builders of Palm Beach, Inc.
Account # Mailligm
Reference: Invoice ID: 280516
Please call Bella Klein with the Fed Reference number.
EFTA01588382
2:57:55 PM [Central Daylight Time] DNIS:-
CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588383
ℹ️ Document Details
SHA-256
6d82df10d1aaeb76005913026d4d2dc2aacec62bc8e70cc661e4a2adff754f56
Bates Number
EFTA01588382
Dataset
DataSet-10
Type
document
Pages
2
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