Case File
efta-01588130DOJ Data Set 10OtherEFTA01588130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588130
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/20/2008 11:20 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: October 20, 2008
Re: Jeffrey Epstein
Account 4IIIIIIIIIIII
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES, LLC account 4#
EFTA01588130
10:03448FC5D43E620 10120f2008 10:27:34 AM [Central Daylight Time] DMS:-
595870044 CSID:212 750 2408 User:034PB_CEOELIMM Pg 1 of 1
EFTA01588131
Technical Artifacts (3)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Related Documents (6)
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