Case File
efta-01588179DOJ Data Set 10OtherEFTA01588179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
iv/02/200U ]OHJ] FAX 212 Y50 2408 NYSG
LLC z001/001
JEFFREY E. EP STEIN
Memorandum
To: Francisco, JP 1 organ
From: Harry Beller
Date: October 2, 2008
Re: Jeffrey Epstein Account #
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account #
10:03448E490AC9A130 10212008 9:37:53 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOTIAM Pg 1 of 1
EFTA01588179
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212 750 2408Phone
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