Case File
efta-01588175DOJ Data Set 10OtherEFTA01588175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588175
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2000 11:49 FAX 212 750 2408 NVS6 LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 28, 2008
Re: JEGE, Inc
Account #
2PA. 12713
Please transfer Two Hundred Eighty Three 'thousand One Hundred Forty
Dollars and
12/100 ($283,140.12) from the above account to:
Account name: NES LLC.
Account ■
EFTA01588175
111034483D3A3EA1F5 512812008 10:55:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588176
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
12812008Phone
212 750 2408Phone
5870044Related Documents (6)
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