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efta-efta01587967DOJ Data Set 10Correspondence

EFTA Document EFTA01587967

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587967
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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.
ADM FINANCIAL SPONSORS Feb 3 2009 12:43 P. Ul .,JEFFREY E. EPSTEIN ilfAcmorancLliti To: anet, JP :or on Harry Bellor 1,1.0, pat February 3,2009 jcrirey E stein Acount # Please transfer Two Hundred Fifty Thousand Dollars02.0111,S0 fr th4 pbove neount to Ac .count 5efirty Epsitin Account # EFTA01587967 11103649882013C1497 21312009 11:12:11 AM [Central Standard Time] DNIS:- 095870040 CSID: User:0'3 iPB_CE01k1 Pg 1 of 1 EFTA01587968

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