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Case File
efta-efta01589176DOJ Data Set 10Correspondence

EFTA Document EFTA01589176

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589176
Pages
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.
01/30/2008 13:37 FAX 212 750 2408 NVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 30, 20618 Re: Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408 Please transfer One Hundred Thousand Dollars ($100,000) from the above account to Account # EFTA01589176 10:03447A062D830DE 113012008 11:42:43 AM [Central Standard Time] DNIS:- User:034PB_CEOIFIIMM Pg 1 of 1 EFTA01589177

Technical Artifacts (7)

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

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone13012008
Phone212 750 2408

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