Skip to main content
Skip to content
Case File
efta-01588110DOJ Data Set 10Other

EFTA01588110

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588110
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I 1/1)d,"ZkRi1J 14:J2 FAX PSG LLC E 001,1001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Y Date: November 3, 2008 * * * * * *** * * 44* Re: Jeffrey Epstein Account # * * * * * * *lc * * * * tit 21481 * * ** * * ** ** * * ** * ** * ** * * * ** Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # * *It * * EFTA01588110 10:036490EF13C7F80 111312008 12:39:39 PM [Central Standard Time] DMS:- CSID: User:03013B_CE01MM _1 Pg 1 of 1 EFTA01588111

Technical Artifacts (1)

View in Artifacts Browser

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.