Case File
efta-01589046DOJ Data Set 10OtherEFTA01589046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589046
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/07/2008 15:23 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morg : ctia\i
From:
Harry Beller i
February 7, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
Please transfer Two Hundred Thousand Dollars ($200,000) from the
above account to
NES, LLC account #
EFTA01589046
ID:03447AB07988567 217120081:27:49 PM [Central Standard Time] DMIS:695870044
CSID:
User:034PB_CEOIFUMM Pg 1 of 1
EFTA01589047
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17120081Phone
5870044Phone
7988567Related 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.