Case File
efta-01588078DOJ Data Set 10OtherEFTA01588078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588078
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/18/2008 13:18 FAX S
NYS13 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
November 18, 2008
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Fifty Thousand Dollars ($100,000) from
the above account
to:
Account name: Jeffrey Epstein
Account #
EFTA01588078
10
1111812008 11:23:08 AM [Central Standard Time] DNIS:-
695870046 CSID
User:036PB_CEOIMM_1 Pg 1 011
EFTA01588079
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