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Case File
efta-01588136DOJ Data Set 10Other

EFTA01588136

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588136
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2008 18:44 FAX 212 750 2408 NVS2 LLC x001 /001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey E Epstein Date: October 15, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars (5109,000) from the above account to: Account name: Jeffrey Epstein Account # 10:03448F01195CE92 1011512008 3:51:19 PM [Central Daylight Time] DNIS:- 095870044 CSID:212 750 2408 User:034PB CEO1FUMM Pg 1 of 1 EFTA01588136

Technical Artifacts (4)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044

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