Case File
efta-01588409DOJ Data Set 10OtherEFTA01588409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588409
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/20/2008 13:51 FAX 212 750 2408 MVS8
LLC
2001/001
JEFFREY E. EPSTEIN
Mernorancipm
To: Francisco, JP Morgan
From: Ilarry Beller
Date: June 20, 2008
Re: Jeffrey Epstein Account #
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account
10:034485BA96DD35C 61201200812:57:40 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 1
EFTA01588409
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
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1p
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