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Case File
efta-01589212DOJ Data Set 10Other

EFTA01589212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589212
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/24/2008 14:22 FAX NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # Tel Fax igjvv VVQ Please wire Three Thousand Fifty Five Dollars ($39055) from the above account to: Bank Name: Citibank, N.A. ABA 4: For credit to: Bear Stearns & Co. Account Ai. For further credit to: Account 4: EFTA01589212 01:034470884517EDE 11241200812,27:11 PM [Central Standard Time] DNIS:- 695870044 CSID:21 2 750 2408 User:034PB CEOIFLIIVIM Pg 1 of 3 01/24/2008 14:22 FAX PSG LLC laf ULIZ/411...ld JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # to: Please wire Five Thousand Dollars (9 $5 000) from the above account Bank Name: Citibank, N.A. ABA #: Account #: For further credit to: EFTA01589213 ID:034479884517EDB 112412008 12:27:11 PM 'Central Standard Time] DNIS:- 695870044 CSID: User:034PB CEOIFUMM Pg 2 of 3 01/24/2008 14:22 FAX NVS13 LLC OVV,Di VVQ JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand Fifty Five Dollars 039055) from the above account to: Bank Name: Citibank, N.A. ABA 4: For credit to: Bear Stearns & Co. EFTA01589214 Account #: For further credit to: Account #: 111034479884511EDB 112412008 12:27:11 PM (Central Standard Time] DNIS:- 695870044 CSID: liser:034PB_CEORIMM Pg 3 of 3 EFTA01589215

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 750-1176
Phone12412008
Phone5870044
Phone750 2408

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