EFTA01589163
EFTA01589169 DataSet-10
EFTA01589172

EFTA01589169.pdf

DataSet-10 3 pages 229 words document
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01/31/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan Account # ************************************************************************ Please wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169 10:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User:034PB CEO1FUMM Pg 1 of 2 V 1/d1./ZVVii 1.2. I I FAA 21'2 t'bO 2408 PSG LLC Z002/002 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: January 31, 20 i 8 Re: JP Morgan. Account # ***************** ****************************** ******** ********* * ****** * Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with the Fed Reference number. ID:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 2 of 2 EFTA01589171
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dbd93ec3da241cd94bd53a5e0badea3d777956bc3a7e1e88f720e7da39783217
Bates Number
EFTA01589169
Dataset
DataSet-10
Document Type
document
Pages
3

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