Case File
efta-01588380DOJ Data Set 10OtherEFTA01588380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588380
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/02/2008 11:47 FAX
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
July 2, 2008
Re:
Jeffrey Epstein
Account
TA (212) 750-1176
Fax (212) 750-2408
Please transfer Two Buraclred Thousand Dollars ($200,000) from the
above account to
N 17S„I,C account #
EFTA01588380
10:03448665E55D268 7121200810:53:31 AM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 1
EFTA01588381
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) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Related Documents (6)
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