📄 Extracted Text (113 words)
07/29/2009 12:59 FAX NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Amy, JP Morgan
From: Harry Belier '71
Date: July 29, 2008
Re: Jeffrey Epstein
Account #
******514.*****************51t***************************************04*****_
*
Please wire Two Hundred Thirty Nine Thousand Two Hundred Eighty
Seven Dollars
88/100 ($239,287,88) from the above account to:
Bank name: Bank of America
111 Westminster Street
Providence, Rhode Island 02903
ABA #:
For the account of: Maguire Group Inc.
33 Commercial Street, Suite One
Foxborough, MA 02035
Account #:
Reference: Job No.'s 18321, 18328, 18418, 18437,
18441
Please call Richard Kahn with the Fed Reference number at
EFTA01588322
10:034488F0787CCBD 71291200812:05:35 PM [Central Daylight Time] DMS:-
095870044 CSID: User:034PB_CEOIFLIMM Pg 1 of 1
EFTA01588323
ℹ️ Document Details
SHA-256
9b384d966901c6db1c1b8f0c1843b5d6136fa66e07e603662fa98d8f439e567c
Bates Number
EFTA01588322
Dataset
DataSet-10
Document Type
document
Pages
2
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