Case File
efta-01588265DOJ Data Set 10OtherEFTA01588265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588265
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00/21/2009 13:01 FAX 212 750 2408 MVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 21, 2008
Re:
Jeffrey Ep t in
Account #
Please transfer One Hundred Fifty Thousand Dollars
($150,000) from the above account
to:
Account name: Jeffrey Epstein Account #
EFTA01588265
ID:03448AD5AB4210E 812112008 12:07:29 PM [Central Daylight Time] DMS:-
695870044 CSID:212 750 2408 User.034PB_CEO1FL1MM Pg 1 of 1
EFTA01588266
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
12112008Phone
212 750 2408Phone
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