Case File
efta-01588684DOJ Data Set 10OtherEFTA01588684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588684
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
750-2408
03/27/2008 15:39 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March. 27, 20
Re: Jeffrey Epstein
Account
Tel (212)750-1176
Fax (212)
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
Account #
EFTA01588684
ID:03447EBB322C70A 312712008 2:44:58 PM [Central Daylight Time] DNIS:-
User:034PILCEO1FL1MM Pg 1 of 1
EFTA01588685
Technical Artifacts (6)
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Fax
FAX 212 750 2408Phone
(212)750-1176Phone
12712008Phone
212 750 2408Phone
750-2408Related Documents (6)
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