Case File
efta-01594956DOJ Data Set 10OtherEFTA01594956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(21/ 207 FAX
Wen LLC
To:
From:
Due:
Rt: JEFFREY E. EPSTEIN
MCMGran41IM
December 21,2007
JEGE, Inc
Au:own # 739-414340
40t*Ols014*****.mitly4411,1p0m114rny04.***st,04444,11;*01110,10***sgtt,-
414,4s#,1114,0444
Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars
and
75100 577,11..:475) from the above account to:
Account name: NES LLC,
Account #
ID:61476BgiF5010 lirilrtVOT 10:47 :41(CentrASlande: Time] IS W10(41
2.108Ukir:011PB CECIR3 1 cf 1
PROT0
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