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Case File
efta-efta01587642DOJ Data Set 10Correspondence

EFTA Document EFTA01587642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587642
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3PM FINANCIAL SPONSORS Seri 10 2009 11:19 P. 01 JEFFREY- E. EPSTEIN Memorandum September 10, 2009 :Jeffrey Epstein Account 4 Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account ..t6. NES. PROT0 ID: DATE: 09/10/2009 03:15:00 PM DID: 8887316607 CSID: Page 1 of 1 PROT1

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Phone8887316607
SWIFT/BICSPONSORS

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