Case File
efta-01588481DOJ Data Set 10OtherEFTA01588481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588481
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2000 11:42 FAX 212 750 2402
NVS2 LLC
Z001/001
Memorandum
JEFFREY E. EPSTEIN
To: Francisco, JP Morgan
From: Harry Beller
Date: May 28. 2008
Re: Jeffrey Epstein Account # 739-
Please transfer Three Hundred Thousand Dollars ($300,000)
from the above account to:
Account name: JEGE, Inc.
Account 4 7394M
10:03448a1S
10:48:13 AM [Central Daylight Time] DNIS:-
6958
CSID:
User:034PB CEO1FUMM Pg 1 of 1
EFTA01588481
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