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EFTA01588429

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588429.pdf description PDF text_fields 106 words · 0.8k chars
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08/11/2000 18:46 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 11, 2008 Re: Jeffrey Epstein Account # 739- Tel Fax ************************************************************************ Please wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 ) from the above account to: For credit to: Conierica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 ABA 4: 121137522 For further credit to: Alliance Customs Clearance, Inc, 100 Oceangate Plaza 200 Long Beach, CA 90802 Account 4: 18 Reference: Invoice 4 4.45840 Reference: EP035160JD EFTA01588429 allii ll￾11 • 3:52:23 PM [Central Daylight Time] DNIS:- 69 ser:034PB_CEOIFUMM Pg 1 of 1 EFTA01588430