EFTA01588223.pdf

DataSet-10 2 pages 110 words document
V15
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📄 Extracted Text (110 words)
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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