Case File
efta-01588189DOJ Data Set 10OtherEFTA01588189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588189
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/25/2008 11:48 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Mar
From: Harry Heller " 7'
Dale: September 25, 2008
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars ($100,009) from the
above account to
NES, LLC account #
EFTA01588189
10:03448DB6DCB5151 012512008 10:53:13 AM [Central Daylight Time] DMS:-
695870044 CSID:
User:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588190
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12512008Phone
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