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Case File
efta-01587893DOJ Data Set 10Other

EFTA01587893

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587893
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IUU U11-11:1 Fax:3026345955 Apr 2 2009 13:34 P.01 jEFFREY E...EPSTgrial METTI9raOlo, To: Janet, JP Mars FrQM: lian'y Bello Date: April 2. ZOO Re: Jeffrey Epstein Account Pleaw wire Five Hundred ($50,000) from the above amount to: Wells Fargo Bank 42o MontgOniery :Street San Francisco,. CA. 94104 ABA For eredit to: Low Development Corporation Acr aunt 0 EFTA01587893 10:036490469402075 412120091:11:08 PM [Central Daylight Time] DNI5:095870046 MD:3026345955 Liser:036PB_CE01MM _1 Pq 1 of 1 EFTA01587894

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax:3026345955
Phone12120091
Phone3026345955
Phone5870046
Phone9402075

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