Case File
efta-efta01589068DOJ Data Set 10CorrespondenceEFTA Document EFTA01589068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589068
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/08/2008 18:50 FAX 212 750 2408 MVS8 LLC 4001/001
JEFFREY K EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: February 6, 2008
Re: Jeffrey Epstein
Account #
Please transfer Sixty Thousand Dollars ($60,000) from the above account to Account #
PROT0
ID:03447A9CA836D4F 21612008 2:55:13 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
PROT1
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
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