Case File
efta-01589176DOJ Data Set 10OtherEFTA01589176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589176
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/30/2008 13:37 FAX 212 750 2408 NVS8 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
January 30, 20618
Re:
Jeffrey Epstein
Account #
Tel (212) 750-1176
Fax (212) 750-2408
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
Account #
EFTA01589176
10:03447A062D830DE 113012008 11:42:43 AM [Central Standard Time] DNIS:-
User:034PB_CEOIFIIMM Pg 1 of 1
EFTA01589177
Technical Artifacts (7)
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Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
13012008Phone
212 750 2408Related Documents (6)
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