Case File
efta-01587895DOJ Data Set 10OtherEFTA01587895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587895
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fa
Apr 2 2009 13:33 P.01
JEFFREY E* EPSTETh
Tel:
Fax
Merorariduta
To: Janet, JP Mow!
From-. Ham? Bell
We: April 2, 2
Re: Jeffrey Epste'
Account #
*****pg****************4****0**,444************##.4*1**104,Typit
Please transfer One Kindred Tlionsawl Dollars 01011,000) from the abo.voltecourit to
NE .Li" aosum #
PROT0
110:03649D4898A2073 417120091:10:43 PM [Central Daylight Time] DNIS:-
695870046 CSID:3026345955 User:036PB_CEOINIM_1 Pg 1 of 1
PROT1
Technical Artifacts (3)
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Phone
17120091Phone
3026345955Phone
5870046Forum Discussions
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