Case File
efta-efta01589189DOJ Data Set 10CorrespondenceEFTA Document EFTA01589189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589189
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.
01/28/2008 14:00 FAX 212 750 2400 NVS13 LLC 0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M rgan
From:
Ilarry Beller
Date: January 28, 2608
Re:
Jeffrey Epstein
Account # 7391111.1.
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account # 739
PROT0
111034479DC51B50E5 112812008 12:05:06 PM [Central Standard Time] DMS:-
595870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of
PROT1
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
12812008Phone
212 750 2400Phone
212 750 2408Phone
5870044Phone
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1p
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