Case File
efta-01588317DOJ Data Set 10OtherEFTA01588317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/01/2008 12 : 13 FAX 212 750 2408 NVS3 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From:
Harry Beller
August 1, 2008
Re: Jeffrey Epstein Account #
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account #
ID:
20:02 AM [Central Daylight Time] DNIS:695870044
CSID:212 750 2408 User:034PB CEOTL1MM Pg 1 of 1
EFTA01588317
Technical Artifacts (3)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
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