📄 Extracted Text (111 words)
05/12/2008 11:47 FAX 212 750 2408 NVS13 LLC Z001/001
JEFFREY E EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 12, 2008!
Re: Jeffrey Epstein
Account #
**********************************m***********************************
Please wire Eight Thousand Five Hundred Forty One Dollars
($8,541) from the above
account to:
For Credit to: Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA #: 026009593
For the account #: Ocean Dynamics USA, Inc,
18377 NE 4th Court
Miami, FL 33179
Account #:
Reference: Invoice # 8082
Please call Bella Klein. with the Fed Reference number at
212-750-1176
EFTA01588519
ID:034482821 BIWA 51121200810:53:09 AM [Central Daylight Time] DMS:695870044
CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 of 1
EFTA01588520
ℹ️ Document Details
SHA-256
a2b85924a5719d2630b206ac0a8a4ee6622b2f3d0825e9e17991c4d28aef1b05
Bates Number
EFTA01588519
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0