Case File
efta-efta01589208DOJ Data Set 10CorrespondenceEFTA Document EFTA01589208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589208
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/24/2000 14:50 FAX 212 750 2400 NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 24, 2008
Re: Jeffrey Epstein Account #S3
Please transfer Five Thousand Nine Hundred Five Dollars ($5,905) from the above
account to Bank name: Citi Bank
ABA #: 021001486 Account name: Hohmann & Barnard Inc.
Account #:
Reference: Little St James office pavilion PO # 004
PROT0
IIIIMIMIll. 11242008 1:03:23 PM [Central Standard Time] HIS:695870044
CSID:212 750 2408 User:034PB_CEO1FLIMM 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 2400Phone
212 750 2400Phone
212 750 2408Phone
5870044Wire Ref
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1p
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