EFTA01587982.pdf

DataSet-10 3 pages 164 words document
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📄 Extracted Text (164 words)
JAN-13-2009(TUE) 14:31 P. 0011002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Janet, .TP Morgan From: Harry Seller Date: January 13, 2009 Re: Jeffrey Epst • Account # ***** 4, 4c 4:41* qt 4E 014 44********** ****** ****************** ****** **$***1; 41,1, *** Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # EFTA01587982 10:036495C9D88F5B7 111312009 1:55:40 PM [Central Standard Time] DNIS:- 005870040 CSID: User:030PB CEOIMM _1 Pg 1 of 7 JAN-13-2009(TUE) 14:31 P. 002/002 JEFFREY EIS. Tel: Memorandum To: Janet, JP Morgan From: Harry feller Date: January 13, 2009 Re: Jeffrey E tein Account I II " ti—t'*******blt Please wire Three Thousand Six Hundred Sixty Two Dollars and 22/100 ($3,662.22) from the above account to: For Credit to: Wells Fargo 15950 SE 821id Drive Clackamas, OR 97015 ABA #: 121000248 For the account #: Okada America Account #: Reference: Invoice # 1NV00046767 EFTA01587983 111036490C9D88F5B7 111312009 1:55:40 PM [Central Standard Time] HIS:- 005870040 CSID: User:03013B_CE01MM_1 Pg 2 of 2 EFTA01587984
ℹ️ Document Details
SHA-256
f79133a9899ec35a577186c7af486b10ebff99d2e7ec4de0c5540333446da123
Bates Number
EFTA01587982
Dataset
DataSet-10
Type
document
Pages
3

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