Case File
efta-01587642DOJ Data Set 10OtherEFTA01587642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587642
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3PM FINANCIAL SPONSORS Seri 10 2009 11:19 P. 01
JEFFREY- E. EPSTEIN
Memorandum
September 10, 2009
:Jeffrey Epstein
Account 4
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the
above account
..t6. NES.
EFTA01587642
ID:
1 of 1
EFTA01587643
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607SWIFT/BIC
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