Case File
efta-01588222DOJ Data Set 10OtherEFTA01588222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/05/2008 13:08 FAX 212 750 2408 NVS9 LLC 2001/001
Memorandum oil
To: Francisco, JP Morgan
From: Harry Beller
Date: September 4, 2008
JEFFREY E. EPSTEIN
Re: Jeffrey Epstein Account # 739-110438
(4°1 t
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name: JEGE. Inc.
Account #
10:03448C122519682 9151200812:12:32 PM [Central Daylight Time] DMIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 1
EFTA01588222
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
2519682Phone
5870044SWIFT/BIC
CEOIFUMMRelated Documents (6)
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