Case File
efta-01588097DOJ Data Set 10OtherEFTA01588097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588097
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/13/2008 12:32 FAX 212 750 2408
MVS13
LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor an
From: Harry Beller
Date: November 13, 2008
Re: Jeffrey Epstein
Account #
Please transfer One Hundred - Thousand Dollars ($100,000)
from the above account
to:
Account name: Jeffrey Epstein Account
113:036491CO3FADF47 1111312008 10:38:53 AM [Central Standard Time] DNIS:-
695870046 CSID:212 750 2408 User:036PB CEOIMM _1 Pg 1 of
EFTA01588097
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FAX 212 750 2408Phone
212 750 2408Phone
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