Case File
efta-01588785DOJ Data Set 10OtherEFTA01588785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588785
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/04/2008 17:27 FAX
YS13 LLC 4001/001
JEFFREY E. EP STEIN
Memorandum
To:
Francisco, JP Mo
From:
harry Beller
March 4, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to Account #
EFTA01588785
:32:30 PM [Central Standard Time] DNIS:-
User:034PB CEOIFUMM Pg 1 of 1
EFTA01588786
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