EFTA01588197.pdf
👁 1
💬 0
📄 Extracted Text (109 words)
09/18/2008 18:18 FAX 212 750 2408 MVS13 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry1-3eller
Date: September 18, 2008
Re: JP Morgan
Account #
************************************************************************
Please wire Eighty Two Thousand Five Hundred Dollars ($82,500) from
the above
account to:
Bank name; BB&T Bank
8501 Brier Creek Parkway
Raleigh, NC 27617
ABA #:
For credit to: Hydraulic Attachments Intl.
Account #
Reference: LSJ Rack crusher
Please call Bella Klein with the Fed Reference number.
EFTA01588197
10:03448D272F1D562 0f1812008 3:24:25 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 of 1
EFTA01588198
ℹ️ Document Details
SHA-256
74ceb519fa53b6ff398930d8e4cfa3ac8a5a205bd968d36da9167e10f800ffcd
Bates Number
EFTA01588197
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0