EFTA01589710.pdf

DataSet-10 3 pages 180 words document
V15
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📄 Extracted Text (180 words)
12/20/2007 10:33 FAX NVSG LLC Z001/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP rgan From: Harry Belle Date: December 20, 007 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Nine Thousand Five Hundred Seventy Five Dollars ($9,575) from the above account to: For Credit to: Nordea Bank Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: Reference: Booking # CAT290786 EFTA01589710 10:034475A9A9039F5 1212012007 4:37:30 PM [Central Standard Time] DNIS:- User:034PB CEO1FIAM Pg 1 of 2 12/20/2007 10:33 FAX 212 750 2402 NVS2 LLC a002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 20, f 007 Re: Jeffrey Epstein Account # **************************t******************************************** Please wire Thirteen Thousand One Hundred Forty One Dollars ($13,141) from the above account to: For Credit to: Nordea Bank Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: Reference: Booking # CAT601441 EFTA01589711 10:034476A9A9039F5 1212012007 4:37:30 PM [Central Standard Time] DNIS:- User:034PB_CEO1FL1MM Pg 2 of 2 EFTA01589712
ℹ️ Document Details
SHA-256
9ec18cc79d5b7d3f11a227c147e182ab124d40e0ae7500350b6bf60d5b228fe8
Bates Number
EFTA01589710
Dataset
DataSet-10
Type
document
Pages
3

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