📄 Extracted Text (229 words)
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
ℹ️ Document Details
SHA-256
dbd93ec3da241cd94bd53a5e0badea3d777956bc3a7e1e88f720e7da39783217
Bates Number
EFTA01589169
Dataset
DataSet-10
Document Type
document
Pages
3
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