Case File
efta-efta01588499DOJ Data Set 10CorrespondenceEFTA Document EFTA01588499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588499
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0
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05/18/2008 11:38 FAX 212 750 2408 MVS8
LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: May 16, 2008
Re: Jeffrey Epstein Account #
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name: JEGE, Jnc,
Account #
10:034482D559132522 511612008 10:44:17AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEO1FUMM Pg 1 of 1
PROT0
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
9132522Related Documents (6)
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