Case File
efta-01588418DOJ Data Set 10OtherEFTA01588418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2009 15:50 FAX
MVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 16, 2008
Re: Jeffrey Epstein Account #
Please transfer One I lundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account #
10:03448567F339E0B 611612008 2:56:02 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEO1FAM Pg 1 of 1
EFTA01588418
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.