EFTA01588223.pdf
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09/05/2000 15:03 FAX MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: September 5,218
Re: JP Morgan
Account #
************************************************************************
Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100
($11,416.00) from
the above account to:
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #: 021606690
Account ft:
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling &
Associates
Reference: Inv No. 14118 Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
EFTA01588223
10:03448C13DDD9C30 91512008 2:09:55 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg lotl
EFTA01588224
ℹ️ Document Details
SHA-256
6f05b75f6cd6ba48a7b9b57d5ff1eea9812b4714700b3c47b20128d3cefdfc1a
Bates Number
EFTA01588223
Dataset
DataSet-10
Type
document
Pages
2
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