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Case File
efta-efta01588380DOJ Data Set 10Correspondence

EFTA Document EFTA01588380

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588380
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0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/02/2008 11:47 FAX NVS2 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 2, 2008 Re: Jeffrey Epstein Account TA (212) 750-1176 Fax (212) 750-2408 Please transfer Two Buraclred Thousand Dollars ($200,000) from the above account to N 17S"I,C account # PROT0 10:03448665E55D268 7121200810:53:31 AM [Central Daylight Timel DNIS:- 695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 1 PROT1

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2408
Phone5870044

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