Case File
efta-01589290DOJ Data Set 10OtherEFTA01589290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589290
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V I/ 14./ZUL.Jd 11:00 FAA 212 (b0 2408 NVSG LLC
Z 001 /001
JEFFREY E. EPSTEIN
Memorandum
-Tel
Fax
To: Francisco, JP Morgan
From: Jeffrey Epstein /'
Date: January 14, 2008
Re: Jeffrey Epste*
Account #
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to Account
EFTA01589290
ID:034478B32EBCBA3 111412008 10:00:42 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01589291
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
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