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Case File
efta-01589832DOJ Data Set 10Other

EFTA01589832

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589832
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/20/2007 18:38 FAX 212 750 2408 MVS8 LLC a001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From Jeffrey Epstein Date: December 2 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars 0109,000) from the above account to Account # EFTA01589832 ID:034476A7F0F350E 1212012007 2:40:45 PM [Central Standard Time] DIIIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1 EFTA01589833

Technical Artifacts (7)

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

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone12012007
Phone212 750 2408
Phone5870044

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