Case File
efta-01594970DOJ Data Set 10OtherEFTA01594970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1204/20? 14.52 FAX 212 150 2408 14YS6 LLC Fb0
To:
From
Date.
Re: JEFFREY E, EPSTEIN
Memorandwil
Amy, JP Morgan
Harry Ma
Docemba 14, 2007
JEGE. Inc
Account re
efipwSiowipipipitio**000+siowiliii"ruilisis**************:********titstrttSP-
Otir*Orneell-
Plea5c transfer your Huncircd Sixty Thousand Eight Hundred *Iltirteen 221100
(N464),R1 3_22) from the above account to:
Account name: NES LLC
Account #
0:03441121111iN31114i2101 12:56:57 PM prtrai MS:6ii8N(144SC212
Us :UPB CEOTLMM N!
EFTA01594970
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