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Case File
efta-efta01588189DOJ Data Set 10Correspondence

EFTA Document EFTA01588189

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588189
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/25/2008 11:48 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Mar From: Harry Heller " 7' Dale: September 25, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,009) from the above account to NES, LLC account # PROT0 10:03448DB6DCB5151 012512008 10:53:13 AM [Central Daylight Time] DMS:- 695870044 CSID: User:034PB_CEOIFL1MM Pg 1 of 1 PROT1

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