EFTA01587377.pdf
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📄 Extracted Text (222 words)
IUU UNLUI Fax: Jan 11 2010 16:02 P.-
01
JEFFREY EP :TES
Mem.Orandunk
To: Janet, Morg
From: Hat ry Geller:
Date: larmaty 112olo
Re: Jeraey. E stein
Account
***44*******************.i. ***,44**********45,44.0k_
Atoe:*************
Please wit One hundred Eleven. Thonsand Four Hundred Fifty Five Dollars.
and
84400 ($111,455.84) from the above account to:
Pm* Nme; PNC Bank
ABA -if
Account':as ITighlwid: Tank ct, Manufacturize Co.
Accoppt 5:
RpferEenool jay 4.1000138005
01r DATE: 01/11/2010 08:36:00 PM DID:
Pao 1 of 3
CS D:
EFTA01587377
ICG DIRECT Fax:3026345955 Jan 11 2010 16:03 P.02
gp$,.TUN
Memoosdpn
To: Janet, JP Vforego.
Hairy Boller
Date: Tawary 142010
Re: Jeffrey ristori
Aocomt #
***.t.: .*************,44t*t,0:1r*4 *:4f4# 1F*** t.t*,17.1c**S401t*4.t
t4,1*0!
Please Wire Three Thougand Nine Thindred FOrty SeVen Dollars:gild 00/100
($3,947.00)
from the abQ-ye. account to;
Rank: Pnc, Wifc
Wk 04.50(10096
CtOdit 044PtPrn U9Wae7'Nrneriea triPL
Account
Ttefetence:. 11050944 Bala*e
EFTA01587378
ID: DATE: 01/11/2010.08:366PM DID: aSID:
PE.tge 2 of 3
ICU DIRECT Fax:I. Jan 11 2010 16:03 P.03
JEFFREY E. Epsrm
To: Janet, IvJorgan
HatryBeller
Date:. JanuAty 11, 2010
Re: Jefkey Epsteiti
Act,ouoIMENNENNOMOM
4:**********4******.********************1* ** 'It+ *44** * * 41*** ***
Please. wrim:TvcioThEifdred Fogrteoi Deibirg mid .n1.100. (214.22) frose
the. abo:ve
aoatintto:.
Baxklc Bongo Pop.
,ABA #t;
EFTA01587379
Accontnattie: Davis:Ili: Gott
Awti;qt:14:.
Refaebet: 'T-Sj—irlvoices IWO Tr' 8t99 i$t 1/.N2910
90 DATE: 01/11/2010 08:36:00 PM DI 287:311667 C$16. i026345955 Page 3
of 3
EFTA01587380
ℹ️ Document Details
SHA-256
a039bc5cc68a73d8a39135d613b5a36e5403015149145ee552e0c5304d1bdb71
Bates Number
EFTA01587377
Dataset
DataSet-10
Type
document
Pages
4
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