📄 Extracted Text (205 words)
(W11/2008 1:3:55 FAX 212 750 2408 MVS13 LLC U1001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: September 11, 2008
Re: JP Morgan
Account #
Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars
60/100
($86,724.60) from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
EFTA01588210
11103448C917132350 9111120081:02:26 PM [Central Daylight Time] DMS:695870044
CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2
03/11/2008 13:55 FAX 212 750 2408 NVS8 LLC 0002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: September 11, 2008
Re: JP Morgan
Account #
********************************************************************""
Please wire Three Thousand Euros (EUR 3,000.00) from the above
account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, N Y 10004
Account # :
Beneficiary Bank: Alfa- Bank Moscow
Swift: ALFARUMM
EFTA01588211
Account
Account name:
11103448C917132356 9111120081:02:26 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 2 of 2
EFTA01588212
ℹ️ Document Details
SHA-256
a35113ec002997ef9288443a252df1e04a993688f88f4ed3e9e0d137460ab68b
Bates Number
EFTA01588210
Dataset
DataSet-10
Document Type
document
Pages
3
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