📄 Extracted Text (234 words)
11/1(/2008 18:33 FAX NVSG LLC E 00 1 /003
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: William, JP Morgan
From: Harry Beller
7
Date: November 17: 2008
Re: Jeffrey Epstein
Account #
**********************************************************************
Please wire Thirty Thee Thousand Seven Hundred Nineteen Dollars &
94/00
($33,719.94) from the above account to:
ABA Routing #
Bank: Bank of America
A/C #:
Account Name: Larry Visoski
EFTA01588091
11103649218191BECF 1111712008 2:40:02 PM [Central Standard Time] DMS:-
595870045 CSID: User:036PB CE01MM _1 Pg 1 of 3
11/17/2003 18:33 FAX MVS8 LLC 2002/003
HBRK Associates Inc.
Tel:
Memorandum
To: Mean
From: Harry Beller •
Date: November 17, 2008
Re: IIBRK Associates Inc. Account #
************************************************************************
Please wire Two Thousand One Hundred Dollars ($2,100) from the above
account to:
ABA Routing #
Bank: Commerce Bank
Kansas City, MO
AJC 4:
Account Name: Sprint
Reference: Security Deposit
EFTA01588092
10:03649218292BECF 1111712008 2:40:02 PM !Central Standard Time] DNIS:-
695870046 CSID: User:036PB CE01MM _1 Pg 2 of 3
11/17/2008 18:33 FAX NVS6 LLC Z003/003
Darren K Indyke PLLC
Tel:
Memorandum
To: William, JP Morgan
From: Darren Indyke
Date: November 17, 2008
Re: Darren K Indyke PLLC Account #
Please wire Two Thousand One Hundred Dollars ($2,100) from the
above account to:
ABA Routing #
Bank: Commerce Bank Kansas City, MC)
A/C #:
Account Name: Sprint
Reference: Security Deposit
EFTA01588093
10:03649218292BECF 1111712008 2:40:02 PM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB_CE01MM 1 Pg 3 of 3
EFTA01588094
ℹ️ Document Details
SHA-256
ffd190e629bf2973a91b95d871ac7b555497c6ca9814c903343c3c4184e871af
Bates Number
EFTA01588091
Dataset
DataSet-10
Document Type
document
Pages
4
Comments 0