Case File
efta-01588582DOJ Data Set 10OtherEFTA01588582
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588582
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/1172008 18:08 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller //47
Date: April 17, 2008 '.
Re: Jeffrey Epste*
Account #
Please transfer Two Hundred Thousand Dollars ($200,000) from the
above account to
Account #
EFTA01588582
ID:034480769881FA9 411712008 3:14:36 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588583
Technical Artifacts (3)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
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